Name: MANARED SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANARED SERVICES LTD.?

Accepted Answer

In the current sources, MANARED SERVICES LTD. is connected to SEMION BUKHMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANARED SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags MANARED SERVICES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANARED SERVICES LTD. appear across sources?

Accepted Answer

MANARED SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

MANARED SERVICES LTD.

OWNERSHIP & CONTROL