Name: BUILD GROUP-1 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUILD GROUP-1 LTD, Company, GB

Question 1

Who owns BUILD GROUP-1 LTD?

Accepted Answer

In the current sources, BUILD GROUP-1 LTD is connected to Mr Krasimir Georgiev, Mr Krasimir Georgiev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUILD GROUP-1 LTD's risk level?

Accepted Answer

WhiteIntel flags BUILD GROUP-1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUILD GROUP-1 LTD appear across sources?

Accepted Answer

BUILD GROUP-1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BUILD GROUP-1 LTD

Ownership & control

Company profile· live · Companies House

BUILD GROUP-1 LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House