Who owns Mr Miroslav Yuriev Pehlivanov?

No ownership or control links for Mr Miroslav Yuriev Pehlivanov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Miroslav Yuriev Pehlivanov's risk level?

WhiteIntel flags Mr Miroslav Yuriev Pehlivanov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Miroslav Yuriev Pehlivanov appear across sources?

Mr Miroslav Yuriev Pehlivanov is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Miroslav Yuriev Pehlivanov

Name: Mr Miroslav Yuriev Pehlivanov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Miroslav Yuriev Pehlivanov, Person, BG

Low

PersonBG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: BG

Low

Risk

Mr Miroslav Yuriev Pehlivanov controls or directs 1 company (BG).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Miroslav Yuriev Pehlivanov
- KDNP CONSTRUCTION LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KDNP CONSTRUCTION LTD

Mr Daniel Miroslavov Pehlivanovbeneficial owner
Mrs Emiliya Stefanova Pehlivanovabeneficial owner
Mrs Emiliya Stefanova Pehlivanovabeneficial owner
Mr Daniel Miroslavov Pehlivanovbeneficial owner
Mr Miroslav Yuriev Pehlivanovbeneficial owner
Mr Daniel Miroslavov Pehlivanovbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Miroslav Yuriev Pehlivanov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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