Name: PEKINO76 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEKINO76 LIMITED?

Accepted Answer

In the current sources, PEKINO76 LIMITED is connected to Mr Lyubomir Valentinov Stefanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEKINO76 LIMITED's risk level?

Accepted Answer

WhiteIntel flags PEKINO76 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEKINO76 LIMITED appear across sources?

Accepted Answer

PEKINO76 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PEKINO76 LIMITED

OWNERSHIP & CONTROL

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