Name: PUSHINKA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUSHINKA LTD?

Accepted Answer

In the current sources, PUSHINKA LTD is connected to Mrs Yevgeniya Tsernoh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUSHINKA LTD's risk level?

Accepted Answer

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

Question 3

Where does PUSHINKA LTD appear across sources?

Accepted Answer

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

PUSHINKA LTD

OWNERSHIP & CONTROL