Name: 3 STARS COURIER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3 STARS COURIER LIMITED, Company, GB

Question 1

Who owns 3 STARS COURIER LIMITED?

Accepted Answer

In the current sources, 3 STARS COURIER LIMITED is connected to Mrs Yordanka Krasimirova Lyubenova, Miss Zorka Georgieva Yosifova, Miss Zorka Georgieva Yosifova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3 STARS COURIER LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3 STARS COURIER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3 STARS COURIER LIMITED appear across sources?

Accepted Answer

3 STARS COURIER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3 STARS COURIER LIMITED

Ownership & control

Company profile· Companies House register

3 STARS COURIER LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register