Name: M&M OIL COLLECTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M&M OIL COLLECTION LIMITED?

Accepted Answer

In the current sources, M&M OIL COLLECTION LIMITED is connected to Mr Mitko Yankov Nonova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M&M OIL COLLECTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does M&M OIL COLLECTION LIMITED appear across sources?

Accepted Answer

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

M&M OIL COLLECTION LIMITED

OWNERSHIP & CONTROL