Name: CORBAY TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORBAY TRADING LIMITED, Company, VG

Question 1

Who owns CORBAY TRADING LIMITED?

Accepted Answer

In the current sources, CORBAY TRADING LIMITED is connected to SERGEY VLADIMIROVICH BAKULIN, MARLEN DZHERALDOVICH MANASOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORBAY TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CORBAY TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CORBAY TRADING LIMITED appear across sources?

Accepted Answer

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

CORBAY TRADING LIMITED

/01Ownership & control

Ownership & control