Name: JACKDAW INVESTMENTS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JACKDAW INVESTMENTS S.A.?

Accepted Answer

In the current sources, JACKDAW INVESTMENTS S.A. is connected to MARIN MARINOV, Astrocom (Overseas) Ltd., ANDREY VLADIMIROVICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JACKDAW INVESTMENTS S.A.'s risk level?

Accepted Answer

WhiteIntel flags JACKDAW INVESTMENTS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JACKDAW INVESTMENTS S.A. appear across sources?

Accepted Answer

JACKDAW INVESTMENTS S.A. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

JACKDAW INVESTMENTS S.A.

OWNERSHIP & CONTROL