Name: DOSEV SA ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOSEV SA ESTATES LIMITED?

Accepted Answer

In the current sources, DOSEV SA ESTATES LIMITED is connected to Mr Valentin Nikolaev Dosev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOSEV SA ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DOSEV SA ESTATES LIMITED appear across sources?

Accepted Answer

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

DOSEV SA ESTATES LIMITED

OWNERSHIP & CONTROL