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

Question 1

Who owns PENEV & SON LTD?

Accepted Answer

In the current sources, PENEV & SON LTD is connected to Mr Vasil Plamenov Penev, Mr Vasil Plamenov Penev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENEV & SON LTD's risk level?

Accepted Answer

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

Question 3

Where does PENEV & SON LTD appear across sources?

Accepted Answer

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

PENEV & SON LTD

/01Ownership & control

Ownership & control