Name: ADAISIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADAISIA HOLDINGS LIMITED?

Accepted Answer

In the current sources, ADAISIA HOLDINGS LIMITED is connected to ANDREI POPOV, GENNADI IGNATOVITS, ROSTYSLAV LEVCHENKO, VOLODYMYR SYEVYERIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADAISIA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ADAISIA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADAISIA HOLDINGS LIMITED appear across sources?

Accepted Answer

ADAISIA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

ADAISIA HOLDINGS LIMITED

OWNERSHIP & CONTROL