Name: Mr Anton Nikolov Radev — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Anton Nikolov Radev, Person, GB

Question 1

Who owns Mr Anton Nikolov Radev?

Accepted Answer

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

Question 2

What is Mr Anton Nikolov Radev's risk level?

Accepted Answer

WhiteIntel flags Mr Anton Nikolov Radev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Anton Nikolov Radev appear across sources?

Accepted Answer

Mr Anton Nikolov Radev is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Anton Nikolov Radev

/01Control & directorships

Control & directorships