Name: MVB SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MVB SERVICES LIMITED?

Accepted Answer

In the current sources, MVB SERVICES LIMITED is connected to Mr Mihai-Valentin Belibou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MVB SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MVB SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MVB SERVICES LIMITED appear across sources?

Accepted Answer

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

MVB SERVICES LIMITED

OWNERSHIP & CONTROL