Name: STEO TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEO TRANS LTD?

Accepted Answer

In the current sources, STEO TRANS LTD is connected to Mr Stoyan Kirilov Georgiev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEO TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does STEO TRANS LTD appear across sources?

Accepted Answer

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

STEO TRANS LTD

OWNERSHIP & CONTROL