Name: MAWSON WEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAWSON WEST LIMITED?

Accepted Answer

In the current sources, MAWSON WEST LIMITED is connected to MR PETRUSHCHENKO GENNADY VALERIEVICH, MR BOVYKIN VLADIMIR VALENTINOVIH, PRIMI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAWSON WEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAWSON WEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAWSON WEST LIMITED appear across sources?

Accepted Answer

MAWSON WEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

MAWSON WEST LIMITED

OWNERSHIP & CONTROL