Name: SIAMEZE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIAMEZE LIMITED, Company, GB

Question 1

Who owns SIAMEZE LIMITED?

Accepted Answer

In the current sources, SIAMEZE LIMITED is connected to Mr. Roman Geidelberg, Markom Nominees Ltd, OLGA BARANOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIAMEZE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIAMEZE LIMITED appear across sources?

Accepted Answer

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

SIAMEZE LIMITED

/01Ownership & control

Ownership & control