Name: DANBO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANBO LIMITED?

Accepted Answer

In the current sources, DANBO LIMITED is connected to Mr Ivan Marinov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANBO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DANBO LIMITED appear across sources?

Accepted Answer

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

DANBO LIMITED

OWNERSHIP & CONTROL