Name: ISMAIL TACOS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISMAIL TACOS LTD?

Accepted Answer

In the current sources, ISMAIL TACOS LTD is connected to Mr Atanas Ivanov Ivanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISMAIL TACOS LTD's risk level?

Accepted Answer

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

Question 3

Where does ISMAIL TACOS LTD appear across sources?

Accepted Answer

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

ISMAIL TACOS LTD

OWNERSHIP & CONTROL