Who owns VASIL VASILEV?

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

What is VASIL VASILEV's risk level?

WhiteIntel flags VASIL VASILEV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VASIL VASILEV appear across sources?

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

LIVE · CORPUS

/ Dossier

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VASIL VASILEV

Name: VASIL VASILEV — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VASIL VASILEV, Organization, BG

Medium

Organization·BG

JSON / MCP View network

VASIL VASILEV is a Organization registered in BG resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

VASIL VASILEV
- SUN INVESTMENTS LIMITED· director of
- SUN INVESTMENTS LIMITED· legal representative of
- SUN INVESTMENTS LIMITED· shareholder of
- EUROPACK LIMITED· director of
- EUROPACK LIMITED· legal representative of
- EUROPACK LIMITED· shareholder of

/ Community notesFREE

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

Loading notes…

VASIL VASILEV

/01Ownership & control

Ownership & control