Name: ENERSAVE GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENERSAVE GROUP S.A.?

Accepted Answer

In the current sources, ENERSAVE GROUP S.A. is connected to LYUBOSLAV BOYKOV NEDELCHEV, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENERSAVE GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags ENERSAVE GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENERSAVE GROUP S.A. appear across sources?

Accepted Answer

ENERSAVE GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

ENERSAVE GROUP S.A.

OWNERSHIP & CONTROL