Name: MSVS (KENT) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MSVS (KENT) LTD?

Accepted Answer

In the current sources, MSVS (KENT) LTD is connected to Mr Shahin Tsachalidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MSVS (KENT) LTD's risk level?

Accepted Answer

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

Question 3

Where does MSVS (KENT) LTD appear across sources?

Accepted Answer

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

MSVS (KENT) LTD

OWNERSHIP & CONTROL