Name: CLEANIVANOV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEANIVANOV LTD?

Accepted Answer

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

Question 2

What is CLEANIVANOV LTD's risk level?

Accepted Answer

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

Question 3

Where does CLEANIVANOV LTD appear across sources?

Accepted Answer

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

CLEANIVANOV LTD

OWNERSHIP & CONTROL