Name: SAVOV TRADES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAVOV TRADES LTD?

Accepted Answer

In the current sources, SAVOV TRADES LTD is connected to Mr Tsvetan Savov Kostov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAVOV TRADES LTD's risk level?

Accepted Answer

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

Question 3

Where does SAVOV TRADES LTD appear across sources?

Accepted Answer

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

SAVOV TRADES LTD

OWNERSHIP & CONTROL