Name: SHINY NEST SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINY NEST SOLUTIONS LTD?

Accepted Answer

In the current sources, SHINY NEST SOLUTIONS LTD is connected to Mrs Milena Nikolaeva Ivanova-Gotseva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINY NEST SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHINY NEST SOLUTIONS LTD appear across sources?

Accepted Answer

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

SHINY NEST SOLUTIONS LTD

OWNERSHIP & CONTROL

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