Name: GEORGIEVA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEORGIEVA LTD?

Accepted Answer

In the current sources, GEORGIEVA LTD is connected to Miss Tanya Tsvetanova Georgieva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEORGIEVA LTD's risk level?

Accepted Answer

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

Question 3

Where does GEORGIEVA LTD appear across sources?

Accepted Answer

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

GEORGIEVA LTD

OWNERSHIP & CONTROL