Name: SDS 2015 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SDS 2015 LIMITED?

Accepted Answer

In the current sources, SDS 2015 LIMITED is connected to Mr Svetoslav Stefanov Hipov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SDS 2015 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SDS 2015 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SDS 2015 LIMITED appear across sources?

Accepted Answer

SDS 2015 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SDS 2015 LIMITED

OWNERSHIP & CONTROL