Name: MARINIKA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINIKA GROUP LTD?

Accepted Answer

In the current sources, MARINIKA GROUP LTD is connected to EVGENII PETRACHENKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINIKA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does MARINIKA GROUP LTD appear across sources?

Accepted Answer

MARINIKA GROUP LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

MARINIKA GROUP LTD

OWNERSHIP & CONTROL