Who owns Ilian Iliev?

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

What is Ilian Iliev's risk level?

WhiteIntel flags Ilian Iliev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ilian Iliev appear across sources?

Ilian Iliev is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ilian Iliev

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

Low

PersonBG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: BG

Low

Risk

Ilian Iliev controls or directs 1 company (BG).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ilian Iliev
- DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

12 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.

DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD

VORTEX BIOTECH HOLDINGS LTDbeneficial owner
WANDA CONNECTED HEALTH SYSTEMS LIMITEDbeneficial owner
VORTEX LIQUID BIOPSY SOLUTIONS LIMITEDbeneficial owner
IMAGININVEST LIMITEDbeneficial owner
Melvin Anthony Lawsonbeneficial owner
VORTEX BIOTECH HOLDINGS LTDbeneficial owner
Melvin Anthony Lawsonbeneficial owner
WANDA CONNECTED HEALTH SYSTEMS LIMITEDbeneficial owner
IMAGININVEST LIMITEDbeneficial owner
VORTEX BIOTECH HOLDINGS LTDbeneficial owner
VORTEX LIQUID BIOPSY SOLUTIONS LIMITEDbeneficial owner
Ilian Ilievbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ilian Iliev. 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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