Name: FAST CARGO BG LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAST CARGO BG LTD, Company, GB

Question 1

Who owns FAST CARGO BG LTD?

Accepted Answer

In the current sources, FAST CARGO BG LTD is connected to Mr John Kisenyi, Bozhidar Stoyanov Raykov, Bozhidar Stoyanov Raykov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAST CARGO BG LTD's risk level?

Accepted Answer

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

Question 3

Where does FAST CARGO BG LTD appear across sources?

Accepted Answer

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

FAST CARGO BG LTD

Ownership & control

Company profile· live · Companies House

FAST CARGO BG LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House