Name: GM DREAM HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GM DREAM HOMES LTD?

Accepted Answer

In the current sources, GM DREAM HOMES LTD is connected to Mrs Mima Georgieva Malcheva, Mr Atanas Iliev Malchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GM DREAM HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does GM DREAM HOMES LTD appear across sources?

Accepted Answer

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

GM DREAM HOMES LTD

OWNERSHIP & CONTROL