Name: HDP UNITED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HDP UNITED LIMITED?

Accepted Answer

In the current sources, HDP UNITED LIMITED is connected to Mr Hristo Dimitrov Penchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HDP UNITED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HDP UNITED LIMITED appear across sources?

Accepted Answer

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

HDP UNITED LIMITED

OWNERSHIP & CONTROL