Name: Dental Store Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Dental Store Limited?

Accepted Answer

In the current sources, Dental Store Limited is connected to The bearer, Mr. Baulin Mikhail. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Dental Store Limited's risk level?

Accepted Answer

WhiteIntel flags Dental Store Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Dental Store Limited appear across sources?

Accepted Answer

Dental Store Limited is indexed in the WhiteIntel corporate-ownership graph (CZ), with a source on every claim.

Dental Store Limited

OWNERSHIP & CONTROL