Name: Borcho Iliev — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Borcho Iliev?

Accepted Answer

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

Question 2

What is Borcho Iliev's risk level?

Accepted Answer

WhiteIntel flags Borcho Iliev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Borcho Iliev appear across sources?

Accepted Answer

Borcho Iliev is indexed in the WhiteIntel corporate-ownership graph (MK), with a source on every claim.

Borcho Iliev

OWNERSHIP & CONTROL