Name: THE BUTTERFLY & CIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BUTTERFLY & CIE LIMITED?

Accepted Answer

In the current sources, THE BUTTERFLY & CIE LIMITED is connected to Miss Kostadinka Biserova Anastasova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BUTTERFLY & CIE LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE BUTTERFLY & CIE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE BUTTERFLY & CIE LIMITED appear across sources?

Accepted Answer

THE BUTTERFLY & CIE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE BUTTERFLY & CIE LIMITED

OWNERSHIP & CONTROL

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