Name: ANASTASIIA DEMBOVSKA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANASTASIIA DEMBOVSKA LIMITED?

Accepted Answer

In the current sources, ANASTASIIA DEMBOVSKA LIMITED is connected to Anastasiia Dembovska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANASTASIIA DEMBOVSKA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANASTASIIA DEMBOVSKA LIMITED appear across sources?

Accepted Answer

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

ANASTASIIA DEMBOVSKA LIMITED

OWNERSHIP & CONTROL