Name: MARCHEV & SON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCHEV & SON LTD?

Accepted Answer

In the current sources, MARCHEV & SON LTD is connected to Mr Georgi Marchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCHEV & SON LTD's risk level?

Accepted Answer

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

Question 3

Where does MARCHEV & SON LTD appear across sources?

Accepted Answer

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

MARCHEV & SON LTD

OWNERSHIP & CONTROL