Name: BULLKAN ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BULLKAN ENTERPRISES LIMITED?

Accepted Answer

In the current sources, BULLKAN ENTERPRISES LIMITED is connected to ALIYA NOOR, ANASTAS SVETOSLAVOV BESHKOV, ANASTAS SVETOSLAVOV BESHKOV, ANASTAS SVETOSLAVOV BESHKOV, ANASTAS SVETOSLAVOV BESHKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BULLKAN ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BULLKAN ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BULLKAN ENTERPRISES LIMITED appear across sources?

Accepted Answer

BULLKAN ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BULLKAN ENTERPRISES LIMITED

OWNERSHIP & CONTROL