Name: MKY69 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MKY69 LTD?

Accepted Answer

In the current sources, MKY69 LTD is connected to Mr Minko Yankov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MKY69 LTD's risk level?

Accepted Answer

WhiteIntel flags MKY69 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MKY69 LTD appear across sources?

Accepted Answer

MKY69 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MKY69 LTD

OWNERSHIP & CONTROL