Name: CHECHIITO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHECHIITO LTD?

Accepted Answer

In the current sources, CHECHIITO LTD is connected to Mr Yordan Georgiev Marinov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHECHIITO LTD's risk level?

Accepted Answer

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

Question 3

Where does CHECHIITO LTD appear across sources?

Accepted Answer

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

CHECHIITO LTD

OWNERSHIP & CONTROL

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