Name: BUILDING VASILEV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUILDING VASILEV LTD?

Accepted Answer

In the current sources, BUILDING VASILEV LTD is connected to Mr Mariyan Stefanov Vasilev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUILDING VASILEV LTD's risk level?

Accepted Answer

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

Question 3

Where does BUILDING VASILEV LTD appear across sources?

Accepted Answer

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

BUILDING VASILEV LTD

OWNERSHIP & CONTROL