Name: SELEN PROMOTION S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELEN PROMOTION S.A.?

Accepted Answer

In the current sources, SELEN PROMOTION S.A. is connected to Fakhritdin Makhamatov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELEN PROMOTION S.A.'s risk level?

Accepted Answer

WhiteIntel flags SELEN PROMOTION S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SELEN PROMOTION S.A. appear across sources?

Accepted Answer

SELEN PROMOTION S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

SELEN PROMOTION S.A.

OWNERSHIP & CONTROL