Name: S.I. SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.I. SERVICES LTD?

Accepted Answer

In the current sources, S.I. SERVICES LTD is connected to Mr Stoimen Ivanov Ivanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.I. SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does S.I. SERVICES LTD appear across sources?

Accepted Answer

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

S.I. SERVICES LTD

OWNERSHIP & CONTROL