Name: FINE RENOVATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINE RENOVATION LIMITED?

Accepted Answer

In the current sources, FINE RENOVATION LIMITED is connected to Kostadin Iliev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINE RENOVATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINE RENOVATION LIMITED appear across sources?

Accepted Answer

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

FINE RENOVATION LIMITED

OWNERSHIP & CONTROL