Name: DEMI 2005 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEMI 2005 LTD?

Accepted Answer

In the current sources, DEMI 2005 LTD is connected to Mr Petar Dimitrov Chaushev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEMI 2005 LTD's risk level?

Accepted Answer

WhiteIntel flags DEMI 2005 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEMI 2005 LTD appear across sources?

Accepted Answer

DEMI 2005 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DEMI 2005 LTD

OWNERSHIP & CONTROL