Name: VELAGEO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VELAGEO LTD?

Accepted Answer

In the current sources, VELAGEO LTD is connected to Mr Georgi Hristov Hristov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VELAGEO LTD's risk level?

Accepted Answer

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

Question 3

Where does VELAGEO LTD appear across sources?

Accepted Answer

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

VELAGEO LTD

OWNERSHIP & CONTROL