---
title: "Atanas Veselinov Iliev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92fb94f2-e309-5027-be83-9782e885bc5d
json: https://whiteintel.dev/api/public/dossier/92fb94f2-e309-5027-be83-9782e885bc5d
identifier: oo-person:GB-COH-PER-14508091-OAUsx3gpIaWp5oUXBhB8Xf21OQs
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Atanas Veselinov Iliev

**Type:** Person  
**Jurisdiction:** BG  
**Identifier:** `oo-person:GB-COH-PER-14508091-OAUsx3gpIaWp5oUXBhB8Xf21OQs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92fb94f2-e309-5027-be83-9782e885bc5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92fb94f2-e309-5027-be83-9782e885bc5d  

## Ownership & control

### Holdings / subsidiaries

- **A&VI TRANS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/83e80730-b62e-51d8-88f0-fcbd0e98db40

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Atanas Veselinov Iliev**. Human view: https://whiteintel.dev/entity/92fb94f2-e309-5027-be83-9782e885bc5d · Structured JSON: https://whiteintel.dev/api/public/dossier/92fb94f2-e309-5027-be83-9782e885bc5d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._