Name: BUFOBG LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUFOBG LTD?

Accepted Answer

In the current sources, BUFOBG LTD is connected to Mr Plamen Mitkov Dimitrov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUFOBG LTD's risk level?

Accepted Answer

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

Question 3

Where does BUFOBG LTD appear across sources?

Accepted Answer

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

BUFOBG LTD

OWNERSHIP & CONTROL