Name: PENKA BEST CONSTRUCT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENKA BEST CONSTRUCT LIMITED?

Accepted Answer

In the current sources, PENKA BEST CONSTRUCT LIMITED is connected to Mrs Penka Tsvetanova Velcheva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENKA BEST CONSTRUCT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENKA BEST CONSTRUCT LIMITED appear across sources?

Accepted Answer

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

PENKA BEST CONSTRUCT LIMITED

OWNERSHIP & CONTROL