Name: THCB CONSULT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THCB CONSULT LTD?

Accepted Answer

In the current sources, THCB CONSULT LTD is connected to Mr Nayden Todorov Naydenov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THCB CONSULT LTD's risk level?

Accepted Answer

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

Question 3

Where does THCB CONSULT LTD appear across sources?

Accepted Answer

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

THCB CONSULT LTD

OWNERSHIP & CONTROL