Name: BORYSPIL INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORYSPIL INVESTMENT LTD.?

Accepted Answer

In the current sources, BORYSPIL INVESTMENT LTD. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORYSPIL INVESTMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BORYSPIL INVESTMENT LTD. appear across sources?

Accepted Answer

BORYSPIL INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

BORYSPIL INVESTMENT LTD.

OWNERSHIP & CONTROL