Name: GARTA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARTA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, GARTA MANAGEMENT LIMITED is connected to ANDREI PETRUSHENKA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARTA MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GARTA MANAGEMENT LIMITED appear across sources?

Accepted Answer

GARTA MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

GARTA MANAGEMENT LIMITED

OWNERSHIP & CONTROL