Name: DOUGLAS MARKETING AGENCY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOUGLAS MARKETING AGENCY LTD.?

Accepted Answer

In the current sources, DOUGLAS MARKETING AGENCY LTD. is connected to EVGENY TOMASHOV, EVGENY TOMASHOV, ANASTASIA BUDYKHO, ANASTASIA BUDYKHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOUGLAS MARKETING AGENCY LTD.'s risk level?

Accepted Answer

WhiteIntel flags DOUGLAS MARKETING AGENCY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOUGLAS MARKETING AGENCY LTD. appear across sources?

Accepted Answer

DOUGLAS MARKETING AGENCY LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DOUGLAS MARKETING AGENCY LTD.

OWNERSHIP & CONTROL