Name: MGR CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGR CAPITAL LTD?

Accepted Answer

In the current sources, MGR CAPITAL LTD is connected to Mr Motti Gruzman, Mr Vladislav Nemirovsky. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGR CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MGR CAPITAL LTD appear across sources?

Accepted Answer

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

MGR CAPITAL LTD

OWNERSHIP & CONTROL