Name: HEYELSA.ACCOUNTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEYELSA.ACCOUNTANCY LIMITED?

Accepted Answer

In the current sources, HEYELSA.ACCOUNTANCY LIMITED is connected to Mr. Ilko Svilenov Petrov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEYELSA.ACCOUNTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags HEYELSA.ACCOUNTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEYELSA.ACCOUNTANCY LIMITED appear across sources?

Accepted Answer

HEYELSA.ACCOUNTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEYELSA.ACCOUNTANCY LIMITED

OWNERSHIP & CONTROL