Name: CLUNAR FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLUNAR FINANCE LIMITED?

Accepted Answer

In the current sources, CLUNAR FINANCE LIMITED is connected to EKATERINA NAZAROVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLUNAR FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLUNAR FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLUNAR FINANCE LIMITED appear across sources?

Accepted Answer

CLUNAR FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CLUNAR FINANCE LIMITED

OWNERSHIP & CONTROL