Name: WISH GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WISH GROUP LTD?

Accepted Answer

In the current sources, WISH GROUP LTD is connected to Mrs Irena Dimitrova Tsvetanova, Stoyan Borislavov Tsvetanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WISH GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does WISH GROUP LTD appear across sources?

Accepted Answer

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

WISH GROUP LTD

OWNERSHIP & CONTROL