Name: VVNG ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VVNG ESTATES LIMITED?

Accepted Answer

In the current sources, VVNG ESTATES LIMITED is connected to Mr Genadi Krasimirov Hankov, Mr Nedyalko Sabev Yavashev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VVNG ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags VVNG ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VVNG ESTATES LIMITED appear across sources?

Accepted Answer

VVNG ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VVNG ESTATES LIMITED

OWNERSHIP & CONTROL