Name: MENTHAS HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MENTHAS HOLDING LTD.?

Accepted Answer

In the current sources, MENTHAS HOLDING LTD. is connected to Victor Antonio Sevchuk, Pablo Antonio Sevchuk and Marina Giselle Sevchuk with Joint Tenancy and Rights of Survivorship. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MENTHAS HOLDING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MENTHAS HOLDING LTD. appear across sources?

Accepted Answer

MENTHAS HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

MENTHAS HOLDING LTD.

OWNERSHIP & CONTROL