Name: YORDANS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YORDANS GROUP LTD?

Accepted Answer

In the current sources, YORDANS GROUP LTD is connected to Mr Yordan Angelov Andreev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YORDANS GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does YORDANS GROUP LTD appear across sources?

Accepted Answer

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

YORDANS GROUP LTD

OWNERSHIP & CONTROL