Name: ANDONISIMOSERVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDONISIMOSERVICE LTD?

Accepted Answer

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

Question 2

What is ANDONISIMOSERVICE LTD's risk level?

Accepted Answer

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

Question 3

Where does ANDONISIMOSERVICE LTD appear across sources?

Accepted Answer

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

ANDONISIMOSERVICE LTD

OWNERSHIP & CONTROL