Name: iPay.Travel Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns iPay.Travel Ltd?

Accepted Answer

In the current sources, iPay.Travel Ltd is connected to SVILEN IVANOV SAVCHEV, SVILEN IVANOV SAVCHEV, LORNA SMITH, Christo Georgiev, Christo Georgiev and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is iPay.Travel Ltd's risk level?

Accepted Answer

WhiteIntel flags iPay.Travel Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does iPay.Travel Ltd appear across sources?

Accepted Answer

iPay.Travel Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

iPay.Travel Ltd

OWNERSHIP & CONTROL