Name: VESSEL DIGITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VESSEL DIGITAL LIMITED?

Accepted Answer

In the current sources, VESSEL DIGITAL LIMITED is connected to Mr Aleksandar Aleksandrov Mutafchiev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VESSEL DIGITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags VESSEL DIGITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VESSEL DIGITAL LIMITED appear across sources?

Accepted Answer

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

VESSEL DIGITAL LIMITED

OWNERSHIP & CONTROL