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

Question 1

Who owns Mr Iliya Stoilov Tanchev?

Accepted Answer

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

Question 2

What is Mr Iliya Stoilov Tanchev's risk level?

Accepted Answer

WhiteIntel flags Mr Iliya Stoilov Tanchev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Iliya Stoilov Tanchev appear across sources?

Accepted Answer

Mr Iliya Stoilov Tanchev is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

Mr Iliya Stoilov Tanchev

/01Ownership & control

Ownership & control