Name: ILYAN UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILYAN UK LTD?

Accepted Answer

In the current sources, ILYAN UK LTD is connected to Mr Ilyan Jivkov Kovatchev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILYAN UK LTD's risk level?

Accepted Answer

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

Question 3

Where does ILYAN UK LTD appear across sources?

Accepted Answer

ILYAN UK LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

ILYAN UK LTD

/01Ownership & control

Ownership & control