Name: TULEV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TULEV LTD?

Accepted Answer

In the current sources, TULEV LTD is connected to Dr Veselin Vasilev Tulev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TULEV LTD's risk level?

Accepted Answer

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

Question 3

Where does TULEV LTD appear across sources?

Accepted Answer

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

TULEV LTD

OWNERSHIP & CONTROL