Name: GENESIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENESIS LTD?

Accepted Answer

In the current sources, GENESIS LTD is connected to MARK ANDREW WEINGARD, MARK ANDREW WEINGARD, MARK ANDREW WEINGARD, INIALA HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENESIS LTD's risk level?

Accepted Answer

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

Question 3

Where does GENESIS LTD appear across sources?

Accepted Answer

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

GENESIS LTD

OWNERSHIP & CONTROL