Name: PUROTECNICA MT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUROTECNICA MT LTD?

Accepted Answer

In the current sources, PUROTECNICA MT LTD is connected to LIMPIEZA PUROTECNICA S.A., KIRILL ZHADOVSKIY, KIRILL ZHADOVSKIY, MIKHAIL SHARIKOV, MIKHAIL SHARIKOV and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUROTECNICA MT LTD's risk level?

Accepted Answer

WhiteIntel flags PUROTECNICA MT LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PUROTECNICA MT LTD appear across sources?

Accepted Answer

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

PUROTECNICA MT LTD

OWNERSHIP & CONTROL