Name: VSPV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VSPV LTD?

Accepted Answer

In the current sources, VSPV LTD is connected to Ms Valentina Simeonova Petrova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VSPV LTD's risk level?

Accepted Answer

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

Question 3

Where does VSPV LTD appear across sources?

Accepted Answer

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

VSPV LTD

OWNERSHIP & CONTROL