Name: PESOSO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PESOSO LIMITED?

Accepted Answer

In the current sources, PESOSO LIMITED is connected to Mr Petar Stoyanov Stoev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PESOSO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PESOSO LIMITED appear across sources?

Accepted Answer

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

PESOSO LIMITED

OWNERSHIP & CONTROL