Name: VIKI2017 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIKI2017 LTD?

Accepted Answer

In the current sources, VIKI2017 LTD is connected to Mrs Valeria Veselinova Moneva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIKI2017 LTD's risk level?

Accepted Answer

WhiteIntel flags VIKI2017 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VIKI2017 LTD appear across sources?

Accepted Answer

VIKI2017 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VIKI2017 LTD

OWNERSHIP & CONTROL