Name: Makmar Enterprises, Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Makmar Enterprises, Ltd.?

Accepted Answer

In the current sources, Makmar Enterprises, Ltd. is connected to Joseph Sparks, Bakhtiyor Abodov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Makmar Enterprises, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Makmar Enterprises, Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Makmar Enterprises, Ltd. appear across sources?

Accepted Answer

Makmar Enterprises, Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Makmar Enterprises, Ltd.

OWNERSHIP & CONTROL