Name: IVAN LAZAROV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVAN LAZAROV LTD?

Accepted Answer

In the current sources, IVAN LAZAROV LTD is connected to Ivan Blagovest Lazarov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVAN LAZAROV LTD's risk level?

Accepted Answer

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

Question 3

Where does IVAN LAZAROV LTD appear across sources?

Accepted Answer

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

IVAN LAZAROV LTD

OWNERSHIP & CONTROL