Name: MK BUSINES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MK BUSINES LTD?

Accepted Answer

In the current sources, MK BUSINES LTD is connected to Miss Magdalena Dinkova Zhelyazkova, Mr Kiril Georgiev Yanakiev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MK BUSINES LTD's risk level?

Accepted Answer

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

Question 3

Where does MK BUSINES LTD appear across sources?

Accepted Answer

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

MK BUSINES LTD

OWNERSHIP & CONTROL