Who owns Mrs Iliya Buzhev?

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

What is Mrs Iliya Buzhev's risk level?

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

Where does Mrs Iliya Buzhev appear across sources?

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

LIVE · CORPUS

Dossier

●

Mrs Iliya Buzhev

Name: Mrs Iliya Buzhev — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Iliya Buzhev, 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

Mrs Iliya Buzhev controls or directs 1 company (BG).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Iliya Buzhev
- S&DG PARTNERS LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

13 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.

S&DG PARTNERS LTD

Mrs Kostadinka Firlusbeneficial owner
Mrs Elena Ivanova Naydenovabeneficial owner
Mr Miroslav Toshkov Naydenovbeneficial owner
Mr Deyan Ivanov Grozevbeneficial owner
Mrs Svetlana Valentinova Grozevabeneficial owner
Mr Miroslav Toshkov Naydenovbeneficial owner
Mrs Kostadinka Firlusbeneficial owner
Mr Miroslav Toshkov Naydenovbeneficial owner
Mrs Iliya Buzhevbeneficial owner
Mrs Svetlana Valentinova Grozevabeneficial owner
Mr Deyan Ivanov Grozevbeneficial owner
Mr Miroslav Toshkov Naydenovbeneficial owner
Mrs Elena Ivanova Naydenovabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Iliya Buzhev. 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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