Who owns SPASOV PETER B.?

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

What is SPASOV PETER B.'s risk level?

WhiteIntel flags SPASOV PETER B. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPASOV PETER B. appear across sources?

SPASOV PETER B. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

SPASOV PETER B.

Name: SPASOV PETER B. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPASOV PETER B., Company, US

SPASOV PETER B. — US company (sec:0001837615). 1 holding. Every claim linked to its source.

SEC 0001837615CompanyUS

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

SPASOV PETER B.
- MARLIN TECHNOLOGY CORP.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPASOV PETER B. — 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 SPASOV PETER B. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on SPASOV PETER B. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
MARLIN TECHNOLOGY CORP.
Also holds roles at 7 other companies
- YOUNGJOHNS ROBERTdirector
- DONATELLI DAVIDdirector
- TROY DONNA SAYCEdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPASOV PETER B.. 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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