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

Question 1

Who owns Todor Iliev?

Accepted Answer

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

Question 2

What is Todor Iliev's risk level?

Accepted Answer

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

Question 3

Where does Todor Iliev appear across sources?

Accepted Answer

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

Todor Iliev

/01Ownership & control

Ownership & control