Name: BEST MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST MAINTENANCE LTD?

Accepted Answer

In the current sources, BEST MAINTENANCE LTD is connected to Ms Ruzhka Georgieva Popova-Kalcheva, Mr Ivan Nikolaev Gyuzelev, Ms Ruzhka Georgieva Popova-Kalcheva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST MAINTENANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does BEST MAINTENANCE LTD appear across sources?

Accepted Answer

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

BEST MAINTENANCE LTD

OWNERSHIP & CONTROL