Name: DIGITAL VEIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGITAL VEIL LTD?

Accepted Answer

In the current sources, DIGITAL VEIL LTD is connected to Mr Alexander Kustov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGITAL VEIL LTD's risk level?

Accepted Answer

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

Question 3

Where does DIGITAL VEIL LTD appear across sources?

Accepted Answer

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

DIGITAL VEIL LTD

OWNERSHIP & CONTROL