Name: NADYA 63 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NADYA 63 LTD?

Accepted Answer

In the current sources, NADYA 63 LTD is connected to Mr Deyan Bozhidarov Konstantinov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NADYA 63 LTD's risk level?

Accepted Answer

WhiteIntel flags NADYA 63 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NADYA 63 LTD appear across sources?

Accepted Answer

NADYA 63 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NADYA 63 LTD

OWNERSHIP & CONTROL