Name: KIRIL MISCHEFF (TRADING) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIRIL MISCHEFF (TRADING) LIMITED?

Accepted Answer

In the current sources, KIRIL MISCHEFF (TRADING) LIMITED is connected to Mr Dimiter Alexandrov Mirchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIRIL MISCHEFF (TRADING) LIMITED's risk level?

Accepted Answer

WhiteIntel flags KIRIL MISCHEFF (TRADING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIRIL MISCHEFF (TRADING) LIMITED appear across sources?

Accepted Answer

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

KIRIL MISCHEFF (TRADING) LIMITED

OWNERSHIP & CONTROL