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

Question 1

Who owns Mr Tony Iliev Gurgov?

Accepted Answer

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

Question 2

What is Mr Tony Iliev Gurgov's risk level?

Accepted Answer

WhiteIntel flags Mr Tony Iliev Gurgov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Tony Iliev Gurgov appear across sources?

Accepted Answer

Mr Tony Iliev Gurgov is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.