Who owns Andrey Andreev?

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

What is Andrey Andreev's risk level?

WhiteIntel flags Andrey Andreev as medium risk on 4 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Andrey Andreev appear across sources?

Andrey Andreev is resolved across wikidata_pep, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Andrey Andreev

Name: Andrey Andreev — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Andrey Andreev, Person, BG

MediumPersonBG

born 1934 · 2 sources

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Born: 1934
Appears in: 2 sources
Risk: Medium
Jurisdiction: BG
Flags: PEP

/02

Politically exposed person

PEP

MediumPolitically Exposed Personvia resolved record

Position: member of the Bulgarian National Assembly
Country: BG
Category: gov.legislative, gov.national
In office: 1990-07-10 – present

Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

wikidata_pep · opensanctions_pep

The same real-world entity, resolved across sources.

/04

Control & directorships

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

Monitoring

Coverage of Andrey Andreev is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

PEP & adverse-media screeningPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Sanctions & PEP screening

Name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Andrey Andreev. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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