Name: MERIKU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERIKU LTD?

Accepted Answer

In the current sources, MERIKU LTD is connected to Ms Meri Kuchieva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERIKU LTD's risk level?

Accepted Answer

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

Question 3

Where does MERIKU LTD appear across sources?

Accepted Answer

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

MERIKU LTD

OWNERSHIP & CONTROL