Name: STOILOV LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STOILOV LIMITED?

Accepted Answer

In the current sources, STOILOV LIMITED is connected to SABRINA PARKER, JOSEPH ZAMMIT, KLAUS MATHES JNR, KLAUS MATHES JNR, KLAUS MATHES JNR and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STOILOV LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STOILOV LIMITED appear across sources?

Accepted Answer

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

STOILOV LIMITED

OWNERSHIP & CONTROL