Who owns Mrs Valentina Marcenco?

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

What is Mrs Valentina Marcenco's risk level?

WhiteIntel flags Mrs Valentina Marcenco as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Valentina Marcenco appear across sources?

Mrs Valentina Marcenco is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Valentina Marcenco

Name: Mrs Valentina Marcenco — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Valentina Marcenco, Person, RO

Low

PersonRO

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RO

Low

Risk

Mrs Valentina Marcenco controls or directs 1 company (RO).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Valentina Marcenco
- MARCENCO LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

MARCENCO LIMITED

Mrs Karyna Marchenkobeneficial owner
Mr Maxim Marcencobeneficial owner
Mrs Karyna Marchenkobeneficial owner
Mrs Valentina Marcencobeneficial owner
Mr Maxim Marcencobeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Valentina Marcenco. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…