Who owns PHILIP BOTSCHEV?

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

What is PHILIP BOTSCHEV's risk level?

WhiteIntel flags PHILIP BOTSCHEV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHILIP BOTSCHEV appear across sources?

PHILIP BOTSCHEV is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

PHILIP BOTSCHEV

Name: PHILIP BOTSCHEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHILIP BOTSCHEV, Organization, DE

PHILIP BOTSCHEV — German company (icij:icijol-56065850). 4 holdings. Cited to 1 registry.

ICIJ icijol-56065850Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PHILIP BOTSCHEV
- ORADO HOLDING LIMITED· director of
- ORADO LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP BOTSCHEV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

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

Explore DE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PHILIP BOTSCHEV is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ORADO HOLDING LIMITED
Also holds roles at 4 other companies
- IVAN CINIsecretary of
- CARLO M VIGNAliquidator of
- FORTUNE INVEST UGshareholder of
●
ORADO LIMITED
Also holds roles at 4 other companies
- IVAN CINIsecretary of
- IVAN CINIshareholder of
- CARLO M VIGNAliquidator of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PHILIP BOTSCHEV?: No ownership or control links for PHILIP BOTSCHEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PHILIP BOTSCHEV's risk level?: WhiteIntel flags PHILIP BOTSCHEV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILIP BOTSCHEV appear across sources?: PHILIP BOTSCHEV is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILIP BOTSCHEV. 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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