Name: GOSPODIN KARKALICHEV LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOSPODIN KARKALICHEV LIMITED?

Accepted Answer

In the current sources, GOSPODIN KARKALICHEV LIMITED is connected to Mr Gospodin Karkalichev, Mrs Slaveya Slavova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOSPODIN KARKALICHEV LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOSPODIN KARKALICHEV LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOSPODIN KARKALICHEV LIMITED appear across sources?

Accepted Answer

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

GOSPODIN KARKALICHEV LIMITED

OWNERSHIP & CONTROL