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

Question 1

Who owns Mr Dimitar Yankov Balev?

Accepted Answer

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

Question 2

What is Mr Dimitar Yankov Balev's risk level?

Accepted Answer

WhiteIntel flags Mr Dimitar Yankov Balev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Dimitar Yankov Balev appear across sources?

Accepted Answer

Mr Dimitar Yankov Balev is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Dimitar Yankov Balev

/01Control & directorships

Control & directorships