Who owns Mrs Nina Borisova?

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

What is Mrs Nina Borisova's risk level?

WhiteIntel flags Mrs Nina Borisova as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Nina Borisova appear across sources?

Mrs Nina Borisova is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Nina Borisova

Name: Mrs Nina Borisova — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Nina Borisova, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Nina Borisova controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Nina Borisova
- BULGARIAN CULTURAL AND EDUCATIONAL SOC. ST. IVAN RILSKI CIC· beneficial owner87.5%· via CH PSC

/03

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BULGARIAN CULTURAL AND EDUCATIONAL SOC. ST. IVAN RILSKI CIC

Mrs Irina Vladimirova Popovabeneficial owner
Mrs Nina Vladimirova Borisovabeneficial owner
Mrs Irina Vladimirova Popovabeneficial owner
Mrs Nina Borisovabeneficial owner
Mrs Nina Vladimirova Borisovabeneficial owner
Mrs Irina Vladimirova Popovabeneficial owner
Mrs Irina Vladimirova Popovabeneficial owner
Mr Norbert Dobromirov Naskovbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Nina Borisova. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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