Name: D PISHTALOV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D PISHTALOV LTD?

Accepted Answer

In the current sources, D PISHTALOV LTD is connected to Mr Dimitar Todorov Pishtalov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D PISHTALOV LTD's risk level?

Accepted Answer

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

Question 3

Where does D PISHTALOV LTD appear across sources?

Accepted Answer

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

D PISHTALOV LTD

OWNERSHIP & CONTROL