Name: BEST TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST TRANSPORT LTD?

Accepted Answer

In the current sources, BEST TRANSPORT LTD is connected to Mr Ivan Zapryanov Ivanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does BEST TRANSPORT LTD appear across sources?

Accepted Answer

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

BEST TRANSPORT LTD

OWNERSHIP & CONTROL