Name: MKSTAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MKSTAR LTD?

Accepted Answer

In the current sources, MKSTAR LTD is connected to Mr Dimitri Mikhalchuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MKSTAR LTD's risk level?

Accepted Answer

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

Question 3

Where does MKSTAR LTD appear across sources?

Accepted Answer

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

MKSTAR LTD

OWNERSHIP & CONTROL