Name: GEORGE 83 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEORGE 83 LTD?

Accepted Answer

In the current sources, GEORGE 83 LTD is connected to Mr Georgi Nikolaev Mihov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEORGE 83 LTD's risk level?

Accepted Answer

WhiteIntel flags GEORGE 83 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEORGE 83 LTD appear across sources?

Accepted Answer

GEORGE 83 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GEORGE 83 LTD

OWNERSHIP & CONTROL