Name: PERFORMANCE BG LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFORMANCE BG LTD?

Accepted Answer

In the current sources, PERFORMANCE BG LTD is connected to Mr Radoslav Nikolov Beev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFORMANCE BG LTD's risk level?

Accepted Answer

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

Question 3

Where does PERFORMANCE BG LTD appear across sources?

Accepted Answer

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

PERFORMANCE BG LTD

OWNERSHIP & CONTROL