Name: D9&B8 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D9&B8 LTD?

Accepted Answer

In the current sources, D9&B8 LTD is connected to Mr Daniel Kostov Kirov, Mrs Bozhana Todorova Dimitrova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D9&B8 LTD's risk level?

Accepted Answer

WhiteIntel flags D9&B8 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D9&B8 LTD appear across sources?

Accepted Answer

D9&B8 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D9&B8 LTD

OWNERSHIP & CONTROL