Who owns DORIANA TASHEVA?

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

What is DORIANA TASHEVA's risk level?

WhiteIntel flags DORIANA TASHEVA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DORIANA TASHEVA appear across sources?

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

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DORIANA TASHEVA

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

DORIANA TASHEVA — BG company (icij:icijol-56038519). 1 holding. Cited to 1 registry.

ICIJ icijol-56038519Organization

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

DORIANA TASHEVA
- COMPASS CONSULTING LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DORIANA TASHEVA — 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 DORIANA TASHEVA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BG coverage

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

Nothing further on DORIANA TASHEVA is behind a paywall — everything we hold on this subject is already on this page.

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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.

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COMPASS CONSULTING LTD
Also holds roles at 4 other companies
- GEORGI TASHEVshareholder of
- PHANI SCHIZA ANTONIOUsecretary of
- ANNA DEMETRIOUdirector of

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

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Common questions

Who owns DORIANA TASHEVA?: No ownership or control links for DORIANA TASHEVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DORIANA TASHEVA's risk level?: WhiteIntel flags DORIANA TASHEVA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DORIANA TASHEVA appear across sources?: DORIANA TASHEVA 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 DORIANA TASHEVA. 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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