Name: SELVAMAR ASSETS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELVAMAR ASSETS INC.?

Accepted Answer

In the current sources, SELVAMAR ASSETS INC. is connected to MAYTREE OVERSEAS S.A., VOLODYMYR MELNYK. DOB 10.06.1969. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELVAMAR ASSETS INC.'s risk level?

Accepted Answer

WhiteIntel flags SELVAMAR ASSETS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SELVAMAR ASSETS INC. appear across sources?

Accepted Answer

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

SELVAMAR ASSETS INC.

OWNERSHIP & CONTROL