Name: SVVA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SVVA LTD?

Accepted Answer

In the current sources, SVVA LTD is connected to Mr Vasiliji Svedov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SVVA LTD's risk level?

Accepted Answer

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

Question 3

Where does SVVA LTD appear across sources?

Accepted Answer

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

SVVA LTD

OWNERSHIP & CONTROL