Name: FAST FERRY DANUBE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAST FERRY DANUBE LIMITED?

Accepted Answer

In the current sources, FAST FERRY DANUBE LIMITED is connected to MOMCHIL GEORGIEV MINCHEV, MOMCHIL GEORGIEV MINCHEV, MOMCHIL GEORGIEV MINCHEV, ANTHONY VALVO, MSD HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAST FERRY DANUBE LIMITED's risk level?

Accepted Answer

WhiteIntel flags FAST FERRY DANUBE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAST FERRY DANUBE LIMITED appear across sources?

Accepted Answer

FAST FERRY DANUBE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FAST FERRY DANUBE LIMITED

OWNERSHIP & CONTROL