Name: RECEEIVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RECEEIVE LTD?

Accepted Answer

In the current sources, RECEEIVE LTD is connected to Mr Milen Naskov Stanchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RECEEIVE LTD's risk level?

Accepted Answer

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

Question 3

Where does RECEEIVE LTD appear across sources?

Accepted Answer

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

RECEEIVE LTD

OWNERSHIP & CONTROL