Name: PETROV LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETROV LIMITED?

Accepted Answer

In the current sources, PETROV LIMITED is connected to Mr Radoslav Petrov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETROV LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PETROV LIMITED appear across sources?

Accepted Answer

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

PETROV LIMITED

OWNERSHIP & CONTROL