Name: HAND4HAND HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAND4HAND HOLDINGS LIMITED?

Accepted Answer

In the current sources, HAND4HAND HOLDINGS LIMITED is connected to YOAN GEORGIEV GAYDOV, YOAN GEORGIEV GAYDOV, YOAN GEORGIEV GAYDOV, YOAN GEORGIEV GAYDOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAND4HAND HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAND4HAND HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAND4HAND HOLDINGS LIMITED appear across sources?

Accepted Answer

HAND4HAND HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HAND4HAND HOLDINGS LIMITED

OWNERSHIP & CONTROL