Name: MARYANNI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARYANNI LTD?

Accepted Answer

In the current sources, MARYANNI LTD is connected to Vagans Mirzojans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARYANNI LTD's risk level?

Accepted Answer

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

Question 3

Where does MARYANNI LTD appear across sources?

Accepted Answer

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

MARYANNI LTD

OWNERSHIP & CONTROL