Name: MARGO TRADE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARGO TRADE SERVICES LTD?

Accepted Answer

In the current sources, MARGO TRADE SERVICES LTD is connected to Mrs Margarita Ivanova Petrova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARGO TRADE SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does MARGO TRADE SERVICES LTD appear across sources?

Accepted Answer

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

MARGO TRADE SERVICES LTD

OWNERSHIP & CONTROL