Name: BAKALOV BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAKALOV BUILDERS LTD?

Accepted Answer

In the current sources, BAKALOV BUILDERS LTD is connected to Mr Borislav Bozhidarov Bakalov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAKALOV BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does BAKALOV BUILDERS LTD appear across sources?

Accepted Answer

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

BAKALOV BUILDERS LTD

OWNERSHIP & CONTROL