---
title: "Mr Aleksandar Iliev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b100ef6f-cb25-5e2d-a60f-ab42cef5e15e
json: https://whiteintel.dev/api/public/dossier/b100ef6f-cb25-5e2d-a60f-ab42cef5e15e
identifier: oo-person:GB-COH-PER-09271303-xhUzInsdpMI4RCW42zZJqLUrv80
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Aleksandar Iliev

**Type:** Person  
**Jurisdiction:** BG  
**Identifier:** `oo-person:GB-COH-PER-09271303-xhUzInsdpMI4RCW42zZJqLUrv80`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b100ef6f-cb25-5e2d-a60f-ab42cef5e15e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b100ef6f-cb25-5e2d-a60f-ab42cef5e15e  

## Ownership & control

### Holdings / subsidiaries

- **II LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38beb5ab-ae97-56b5-96f5-66289fb1fc8e

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Aleksandar Iliev**. Human view: https://whiteintel.dev/entity/b100ef6f-cb25-5e2d-a60f-ab42cef5e15e · Structured JSON: https://whiteintel.dev/api/public/dossier/b100ef6f-cb25-5e2d-a60f-ab42cef5e15e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._