Who owns Anastasia Y. Dy?

No ownership or control links for Anastasia Y. Dy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Anastasia Y. Dy's risk level?

WhiteIntel flags Anastasia Y. Dy as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anastasia Y. Dy appear across sources?

Anastasia Y. Dy is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Anastasia Y. Dy

Name: Anastasia Y. Dy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anastasia Y. Dy, Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

Anastasia Y. Dy is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Anastasia Y. Dy
- MATCHWELL SERVICES LTD· director of
- Thrive Innovation Corp.· director of

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Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MATCHWELL SERVICES LTD

Frederick Y. Dydirector of
Frederick Y. Dyshareholder of

Thrive Innovation Corp.

Lucy Y. Dydirector of
Lucy Y. Dyshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anastasia Y. Dy. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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