Name: GONTOVNIK & CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GONTOVNIK & CO. LIMITED?

Accepted Answer

In the current sources, GONTOVNIK & CO. LIMITED is connected to Mr Danil Gontovnik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GONTOVNIK & CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags GONTOVNIK & CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GONTOVNIK & CO. LIMITED appear across sources?

Accepted Answer

GONTOVNIK & CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GONTOVNIK & CO. LIMITED

OWNERSHIP & CONTROL