Name: RED86 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RED86 LTD?

Accepted Answer

In the current sources, RED86 LTD is connected to Mr Rumen Dzhonev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RED86 LTD's risk level?

Accepted Answer

WhiteIntel flags RED86 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RED86 LTD appear across sources?

Accepted Answer

RED86 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RED86 LTD

OWNERSHIP & CONTROL