Name: PEYCH-EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEYCH-EXPRESS LTD?

Accepted Answer

In the current sources, PEYCH-EXPRESS LTD is connected to Mr Peycho Kanev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEYCH-EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does PEYCH-EXPRESS LTD appear across sources?

Accepted Answer

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

PEYCH-EXPRESS LTD

OWNERSHIP & CONTROL