Name: ANDREOL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDREOL LTD?

Accepted Answer

In the current sources, ANDREOL LTD is connected to Ms Tzvetana Targovska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREOL LTD's risk level?

Accepted Answer

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

Question 3

Where does ANDREOL LTD appear across sources?

Accepted Answer

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

ANDREOL LTD

OWNERSHIP & CONTROL