Name: DOUBLE X LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOUBLE X LTD?

Accepted Answer

In the current sources, DOUBLE X LTD is connected to SCIENCE LTD, VITALIY MISHCHENKO, VITALIY MISHCHENKO, DOUBLEX LLP, DOUBLEX LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOUBLE X LTD's risk level?

Accepted Answer

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

Question 3

Where does DOUBLE X LTD appear across sources?

Accepted Answer

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

DOUBLE X LTD

OWNERSHIP & CONTROL