Name: I G DANCHEV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I G DANCHEV LTD?

Accepted Answer

In the current sources, I G DANCHEV LTD is connected to Mr Ivaylo Danchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I G DANCHEV LTD's risk level?

Accepted Answer

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

Question 3

Where does I G DANCHEV LTD appear across sources?

Accepted Answer

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

I G DANCHEV LTD

OWNERSHIP & CONTROL