Name: BORISTE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORISTE LTD?

Accepted Answer

In the current sources, BORISTE LTD is connected to Mr Stefan Hristov Vachev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORISTE LTD's risk level?

Accepted Answer

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

Question 3

Where does BORISTE LTD appear across sources?

Accepted Answer

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

BORISTE LTD

OWNERSHIP & CONTROL