Name: MOROKIN MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOROKIN MANAGEMENT LTD., Company, BS

Question 1

Who owns MOROKIN MANAGEMENT LTD.?

Accepted Answer

In the current sources, MOROKIN MANAGEMENT LTD. is connected to BSI MANAGEMENT LTD., BSI MANAGEMENT LTD., BSI ADMINISTRATION LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOROKIN MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags MOROKIN MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOROKIN MANAGEMENT LTD. appear across sources?

Accepted Answer

MOROKIN MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

MOROKIN MANAGEMENT LTD.

/01Ownership & control

Ownership & control