Name: ЦИТАДЕЛА ЕООД — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ЦИТАДЕЛА ЕООД, Company, BG

Question 1

Who owns ЦИТАДЕЛА ЕООД?

Accepted Answer

In the current sources, ЦИТАДЕЛА ЕООД is connected to ДАРИК ХОЛДИНГ, ДАРИК ХОЛДИНГ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ЦИТАДЕЛА ЕООД's risk level?

Accepted Answer

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

Question 3

Where does ЦИТАДЕЛА ЕООД appear across sources?

Accepted Answer

ЦИТАДЕЛА ЕООД is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

ЦИТАДЕЛА ЕООД

Ownership & control

Company profile· GLEIF

ЦИТАДЕЛА ЕООД

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF