Name: ON-TIME K TAXI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ON-TIME K TAXI LTD?

Accepted Answer

In the current sources, ON-TIME K TAXI LTD is connected to Mr Asen Ivanov Ivanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ON-TIME K TAXI LTD's risk level?

Accepted Answer

WhiteIntel flags ON-TIME K TAXI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ON-TIME K TAXI LTD appear across sources?

Accepted Answer

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

ON-TIME K TAXI LTD

OWNERSHIP & CONTROL