Name: MASHKA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASHKA TRADING LIMITED?

Accepted Answer

In the current sources, MASHKA TRADING LIMITED is connected to THE BEARER, OFFSERVICES COMPANY INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASHKA TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MASHKA TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MASHKA TRADING LIMITED appear across sources?

Accepted Answer

MASHKA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MASHKA TRADING LIMITED

OWNERSHIP & CONTROL