Name: SALVUS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALVUS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SALVUS INVESTMENTS LIMITED is connected to INTERCON LIMITED, Andrey Gennadyevich Sevagin, Ivan Evaldovich Shtopel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALVUS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SALVUS INVESTMENTS LIMITED appear across sources?

Accepted Answer

SALVUS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

SALVUS INVESTMENTS LIMITED

OWNERSHIP & CONTROL