Name: JG 2018 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JG 2018 LTD?

Accepted Answer

In the current sources, JG 2018 LTD is connected to Mr Videlin Georgiev Kubatov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JG 2018 LTD's risk level?

Accepted Answer

WhiteIntel flags JG 2018 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JG 2018 LTD appear across sources?

Accepted Answer

JG 2018 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JG 2018 LTD

OWNERSHIP & CONTROL