LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
BOGOMIL PETROV ATANASOV is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- BOGOMIL PETROV ATANASOV
- DABRO HOLDINGS LIMITED· director of
- DABRO INVESTMENTS LIMITED· director of
- NORTHERN LIGHT HOLDINGS LIMITED· director of
- Northern Light Capital Limited· director of
- CFP TRADING LIMITED· director of
- CF PARTNERS MANAGEMENT HOLDINGS LIMITED· director of
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Directorship network
30 other rolesWhere 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.
DABRO HOLDINGS LIMITED
- VOLAW CORPORATE TRUSTEE LIMITEDshareholder of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- VIRTUE RESOURCES LIMITEDshareholder of
DABRO INVESTMENTS LIMITED
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- DABRO HOLDINGS LIMITEDshareholder of
- VIRTUE RESOURCES LIMITEDshareholder of
NORTHERN LIGHT HOLDINGS LIMITED
- VOLAW CORPORATE TRUSTEE LIMITEDshareholder of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- VIRTUE RESOURCES LIMITEDshareholder of
Northern Light Capital Limited
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- NORTHERN LIGHT HOLDINGS LIMITEDshareholder of
- VIRTUE RESOURCES LIMITEDshareholder of
CFP TRADING LIMITED
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- VIRTUE RESOURCES LIMITEDshareholder of
- CF PARTNERS MANAGEMENT HOLDINGS LIMITEDshareholder of
CF PARTNERS MANAGEMENT HOLDINGS LIMITED
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- DABRO INVESTMENTS LIMITEDshareholder of
- Northern Light Capital Limitedshareholder of