Name: NEFKO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEFKO LTD?

Accepted Answer

In the current sources, NEFKO LTD is connected to Mr Neven Mirchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEFKO LTD's risk level?

Accepted Answer

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

Question 3

Where does NEFKO LTD appear across sources?

Accepted Answer

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

NEFKO LTD

OWNERSHIP & CONTROL