Name: MARIA2011 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIA2011 LIMITED?

Accepted Answer

In the current sources, MARIA2011 LIMITED is connected to Mr Svetoslav Lyudmilov Pavlov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIA2011 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARIA2011 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARIA2011 LIMITED appear across sources?

Accepted Answer

MARIA2011 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARIA2011 LIMITED

OWNERSHIP & CONTROL