Name: ELSHADAI-DS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELSHADAI-DS LTD?

Accepted Answer

In the current sources, ELSHADAI-DS LTD is connected to Mr Dimitar Simeonov Simeonov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELSHADAI-DS LTD's risk level?

Accepted Answer

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

Question 3

Where does ELSHADAI-DS LTD appear across sources?

Accepted Answer

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

ELSHADAI-DS LTD

OWNERSHIP & CONTROL