Name: SVETANKO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SVETANKO LIMITED?

Accepted Answer

In the current sources, SVETANKO LIMITED is connected to RAY MERCIECA, RAY MERCIECA, RAY MERCIECA, BENJAMIN RIZZO, TRI-MER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SVETANKO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SVETANKO LIMITED appear across sources?

Accepted Answer

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

SVETANKO LIMITED

OWNERSHIP & CONTROL