Who owns Mr Yordan Dimitrov Terziev?

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

What is Mr Yordan Dimitrov Terziev's risk level?

WhiteIntel flags Mr Yordan Dimitrov Terziev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Yordan Dimitrov Terziev appear across sources?

Mr Yordan Dimitrov Terziev is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Yordan Dimitrov Terziev

Name: Mr Yordan Dimitrov Terziev — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Yordan Dimitrov Terziev, Person, GB

Mr Yordan Dimitrov Terziev — UK person (psc:OP-sJ11vqU3ksPilWZFXRKNG1dk). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Yordan Dimitrov Terziev
- SUNNY DAY 7 LTD· beneficial owner87.5%· via CH PSC

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

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Yordan Dimitrov Terziev is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
SUNNY DAY 7 LTD
Also holds roles at 2 other companies
- Mr Yordan Dimitrov Terzievbeneficial owner
- Ms Darina Simeonova Zlatkovabeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Yordan Dimitrov Terziev. 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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