Name: Dayan Consulting LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Dayan Consulting LTD?

Accepted Answer

In the current sources, Dayan Consulting LTD is connected to Manuchehr Safarov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Dayan Consulting LTD's risk level?

Accepted Answer

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

Question 3

Where does Dayan Consulting LTD appear across sources?

Accepted Answer

Dayan Consulting LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Dayan Consulting LTD

OWNERSHIP & CONTROL