Name: VBMD Trading Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VBMD Trading Ltd?

Accepted Answer

In the current sources, VBMD Trading Ltd is connected to MARIA ANGELA SEYCHELL, Veselin Balev, Veselin Balev, VBMD Holding Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VBMD Trading Ltd's risk level?

Accepted Answer

WhiteIntel flags VBMD Trading Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VBMD Trading Ltd appear across sources?

Accepted Answer

VBMD Trading Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VBMD Trading Ltd

OWNERSHIP & CONTROL