Name: THE DATA GALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE DATA GALS LTD?

Accepted Answer

In the current sources, THE DATA GALS LTD is connected to Ms Katarina Svistseva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DATA GALS LTD's risk level?

Accepted Answer

WhiteIntel flags THE DATA GALS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE DATA GALS LTD appear across sources?

Accepted Answer

THE DATA GALS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE DATA GALS LTD

OWNERSHIP & CONTROL