Name: FINANCE&MARKETING CO.LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINANCE&MARKETING CO.LTD?

Accepted Answer

In the current sources, FINANCE&MARKETING CO.LTD is connected to ELENA PIROZHENKO, SVETLANA SNETKOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINANCE&MARKETING CO.LTD's risk level?

Accepted Answer

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

Question 3

Where does FINANCE&MARKETING CO.LTD appear across sources?

Accepted Answer

FINANCE&MARKETING CO.LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

FINANCE&MARKETING CO.LTD

OWNERSHIP & CONTROL