Name: SELVAN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELVAN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SELVAN INVESTMENTS LIMITED is connected to KARINA PIRUMOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELVAN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SELVAN INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SELVAN INVESTMENTS LIMITED

OWNERSHIP & CONTROL