Name: MERKATO HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERKATO HOLDINGS LTD?

Accepted Answer

In the current sources, MERKATO HOLDINGS LTD is connected to Mr Christo Georgiev Georgiev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERKATO HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags MERKATO HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERKATO HOLDINGS LTD appear across sources?

Accepted Answer

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

MERKATO HOLDINGS LTD

OWNERSHIP & CONTROL