Name: EVALTIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVALTIS LIMITED?

Accepted Answer

In the current sources, EVALTIS LIMITED is connected to Dmitry Merkulov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVALTIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVALTIS LIMITED appear across sources?

Accepted Answer

EVALTIS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

EVALTIS LIMITED

OWNERSHIP & CONTROL