Name: MJKTRANS85 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJKTRANS85 LIMITED?

Accepted Answer

In the current sources, MJKTRANS85 LIMITED is connected to Mr Martin Valeriev Kolev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJKTRANS85 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MJKTRANS85 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MJKTRANS85 LIMITED appear across sources?

Accepted Answer

MJKTRANS85 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MJKTRANS85 LIMITED

OWNERSHIP & CONTROL