Name: IVAN JOINERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVAN JOINERY LTD?

Accepted Answer

In the current sources, IVAN JOINERY LTD is connected to Mr Ivan Stefanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVAN JOINERY LTD's risk level?

Accepted Answer

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

Question 3

Where does IVAN JOINERY LTD appear across sources?

Accepted Answer

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

IVAN JOINERY LTD

OWNERSHIP & CONTROL