Name: V44 GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V44 GROUP LIMITED?

Accepted Answer

In the current sources, V44 GROUP LIMITED is connected to Mr Georgi Stefanov Shopov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V44 GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags V44 GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does V44 GROUP LIMITED appear across sources?

Accepted Answer

V44 GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

V44 GROUP LIMITED

OWNERSHIP & CONTROL