Who owns Mr Deyan Petrov Ivanov?

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

What is Mr Deyan Petrov Ivanov's risk level?

WhiteIntel flags Mr Deyan Petrov Ivanov as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Deyan Petrov Ivanov appear across sources?

Mr Deyan Petrov Ivanov is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Deyan Petrov Ivanov

Name: Mr Deyan Petrov Ivanov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Deyan Petrov Ivanov, Person, BG

Low

PersonBG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: BG

Low

Risk

Mr Deyan Petrov Ivanov controls or directs 1 company (BG).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Deyan Petrov Ivanov
- INTERACTIVE COMMERCE LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

2 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.

INTERACTIVE COMMERCE LTD

Mr Zhivko Valentinov Nikolovbeneficial owner
Mr Deyan Petrov Ivanovbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Deyan Petrov Ivanov. Notes are community-contributed leads, not verified facts.

Loading notes…