Name: MARIA ANA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIA ANA LTD?

Accepted Answer

In the current sources, MARIA ANA LTD is connected to Mr Aleksi Velchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIA ANA LTD's risk level?

Accepted Answer

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

Question 3

Where does MARIA ANA LTD appear across sources?

Accepted Answer

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

MARIA ANA LTD

OWNERSHIP & CONTROL