Who owns ML BUILD EAD?

No ownership or control links for ML BUILD EAD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ML BUILD EAD's risk level?

WhiteIntel flags ML BUILD EAD as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ML BUILD EAD appear across sources?

ML BUILD EAD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ML BUILD EAD

Name: ML BUILD EAD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ML BUILD EAD, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01Key factsRisk signal

High

Risk

ML BUILD EAD is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/02Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/03Sanctions & watchlistsEvidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: ML BUILD EAD

Address: 2A Krakra Str., Oborishte Distr., Sofia, Stolichna, 1527, Bulgaria

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/05Risk signals

SANCTIONEDOFAC SDN listing: ML BUILD EAD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ML BUILD EAD. Notes are community-contributed leads, not verified facts.

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