Name: SD BUILD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SD BUILD LIMITED?

Accepted Answer

In the current sources, SD BUILD LIMITED is connected to Mr Spas Genchov Dimitrov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SD BUILD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SD BUILD LIMITED appear across sources?

Accepted Answer

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

SD BUILD LIMITED

OWNERSHIP & CONTROL