Name: STOYKOV YBG TRANS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STOYKOV YBG TRANS LIMITED, Company, GB

Question 1

Who owns STOYKOV YBG TRANS LIMITED?

Accepted Answer

In the current sources, STOYKOV YBG TRANS LIMITED is connected to Mrs Tatiana-Camelia Balint, Mrs Tatiana-Camelia Balint. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STOYKOV YBG TRANS LIMITED's risk level?

Accepted Answer

WhiteIntel flags STOYKOV YBG TRANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STOYKOV YBG TRANS LIMITED appear across sources?

Accepted Answer

STOYKOV YBG TRANS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STOYKOV YBG TRANS LIMITED

/01Ownership & control

Ownership & control