Name: TEYANA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEYANA LTD?

Accepted Answer

In the current sources, TEYANA LTD is connected to Mr Nikolay Todorov Kolev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEYANA LTD's risk level?

Accepted Answer

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

Question 3

Where does TEYANA LTD appear across sources?

Accepted Answer

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

TEYANA LTD

OWNERSHIP & CONTROL