Name: DIGI EXPRESSION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIGI EXPRESSION LTD?

Accepted Answer

In the current sources, DIGI EXPRESSION LTD is connected to Mr Georgi Dimitrov Georgiev, Mrs Marena Hristova Mihalska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIGI EXPRESSION LTD's risk level?

Accepted Answer

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

Question 3

Where does DIGI EXPRESSION LTD appear across sources?

Accepted Answer

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

DIGI EXPRESSION LTD

OWNERSHIP & CONTROL