Who owns Svetlozar Petkov Savev?

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

What is Svetlozar Petkov Savev's risk level?

WhiteIntel flags Svetlozar Petkov Savev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Svetlozar Petkov Savev appear across sources?

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

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Legal entityLow

Svetlozar Petkov Savev

Name: Svetlozar Petkov Savev — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Svetlozar Petkov Savev, Organization, BG

Svetlozar Petkov Savev — BG company (icij:icijol-12097637). 1 holding. Cited to 1 registry.

ICIJ icijol-12097637Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Svetlozar Petkov Savev
- ZARIS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Svetlozar Petkov Savev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Svetlozar Petkov Savev is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Svetlozar Petkov Savev is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ZARIS LIMITED
Also holds roles at 2 other companies
- UNICO LIMITEDshareholder of
- Intercon Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Svetlozar Petkov Savev?: No ownership or control links for Svetlozar Petkov Savev are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Svetlozar Petkov Savev's risk level?: WhiteIntel flags Svetlozar Petkov Savev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Svetlozar Petkov Savev appear across sources?: Svetlozar Petkov Savev is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Svetlozar Petkov Savev. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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