Name: GAIA DIGITAL MK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAIA DIGITAL MK LTD?

Accepted Answer

In the current sources, GAIA DIGITAL MK LTD is connected to Ms Cristina Fliur Salimianova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAIA DIGITAL MK LTD's risk level?

Accepted Answer

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

Question 3

Where does GAIA DIGITAL MK LTD appear across sources?

Accepted Answer

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

GAIA DIGITAL MK LTD

OWNERSHIP & CONTROL