Name: VP 11 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VP 11 LTD?

Accepted Answer

In the current sources, VP 11 LTD is connected to Mr Valeri Dimitrov Petrov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VP 11 LTD's risk level?

Accepted Answer

WhiteIntel flags VP 11 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VP 11 LTD appear across sources?

Accepted Answer

VP 11 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VP 11 LTD

OWNERSHIP & CONTROL