Name: PEPI BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEPI BUILDING LTD?

Accepted Answer

In the current sources, PEPI BUILDING LTD is connected to Mr Pepi Kirilov Atanasov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEPI BUILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does PEPI BUILDING LTD appear across sources?

Accepted Answer

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

PEPI BUILDING LTD

OWNERSHIP & CONTROL