Name: GRIVANOV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRIVANOV LTD?

Accepted Answer

In the current sources, GRIVANOV LTD is connected to Mr Georgi Rashev Ivanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRIVANOV LTD's risk level?

Accepted Answer

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

Question 3

Where does GRIVANOV LTD appear across sources?

Accepted Answer

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

GRIVANOV LTD

OWNERSHIP & CONTROL