Name: DANUBE FINTECH VALLEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANUBE FINTECH VALLEY LIMITED?

Accepted Answer

In the current sources, DANUBE FINTECH VALLEY LIMITED is connected to Mr Jan Hornik, Mr Jan Duchoslav, Mr Juraj Pitak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANUBE FINTECH VALLEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANUBE FINTECH VALLEY LIMITED appear across sources?

Accepted Answer

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

DANUBE FINTECH VALLEY LIMITED

OWNERSHIP & CONTROL