Name: VKP CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VKP CONSTRUCTION LTD?

Accepted Answer

In the current sources, VKP CONSTRUCTION LTD is connected to Mr Ivan Dimitrov Asenov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VKP CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does VKP CONSTRUCTION LTD appear across sources?

Accepted Answer

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

VKP CONSTRUCTION LTD

OWNERSHIP & CONTROL