Name: POPA88 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POPA88 LIMITED?

Accepted Answer

In the current sources, POPA88 LIMITED is connected to Mr Tsvetomir Atanasov Andonov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POPA88 LIMITED's risk level?

Accepted Answer

WhiteIntel flags POPA88 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POPA88 LIMITED appear across sources?

Accepted Answer

POPA88 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POPA88 LIMITED

OWNERSHIP & CONTROL