Name: ARONA17 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARONA17 LTD?

Accepted Answer

In the current sources, ARONA17 LTD is connected to Mr Martin Plamenov Tsulev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARONA17 LTD's risk level?

Accepted Answer

WhiteIntel flags ARONA17 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARONA17 LTD appear across sources?

Accepted Answer

ARONA17 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARONA17 LTD

OWNERSHIP & CONTROL