Who owns Mr Lyubomir Martinov Tenev?

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

What is Mr Lyubomir Martinov Tenev's risk level?

WhiteIntel flags Mr Lyubomir Martinov Tenev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Lyubomir Martinov Tenev appear across sources?

Mr Lyubomir Martinov Tenev is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Lyubomir Martinov Tenev

Name: Mr Lyubomir Martinov Tenev — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Lyubomir Martinov Tenev, 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

Mr Lyubomir Martinov Tenev controls or directs 1 company (BG).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Lyubomir Martinov Tenev
- MAIKO 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.

MAIKO LTD

Mr Lyubomir Martinov Tenevbeneficial owner
Mr Yadvinder Singh Sandhubeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Lyubomir Martinov Tenev. 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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