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

Question 1

Who owns Mr Martin Sashev Penkov?

Accepted Answer

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

Question 2

What is Mr Martin Sashev Penkov's risk level?

Accepted Answer

WhiteIntel flags Mr Martin Sashev Penkov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Martin Sashev Penkov appear across sources?

Accepted Answer

Mr Martin Sashev Penkov is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Martin Sashev Penkov

/01Ownership & control

Ownership & control