Name: Mr Vasil Plamenov Penev — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Vasil Plamenov Penev, Person, BG

Question 1

Who owns Mr Vasil Plamenov Penev?

Accepted Answer

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

Question 2

What is Mr Vasil Plamenov Penev's risk level?

Accepted Answer

WhiteIntel flags Mr Vasil Plamenov Penev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Vasil Plamenov Penev appear across sources?

Accepted Answer

Mr Vasil Plamenov Penev is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

Mr Vasil Plamenov Penev

/01Control & directorships

Control & directorships