Who owns ANTOANETA BASARBOLIEVA?

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

What is ANTOANETA BASARBOLIEVA's risk level?

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

Where does ANTOANETA BASARBOLIEVA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

ANTOANETA BASARBOLIEVA

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

ANTOANETA BASARBOLIEVA — BG company (icij:icijol-56033647). 4 holdings. Cited to 1 registry.

ICIJ icijol-56033647Organization

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

ANTOANETA BASARBOLIEVA
- AB MEDIA SHOP COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTOANETA BASARBOLIEVA — 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 ANTOANETA BASARBOLIEVA 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Nothing further on ANTOANETA BASARBOLIEVA 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.

●
AB MEDIA SHOP COMPANY LIMITED
Also holds roles at 2 other companies
- ALEX SPITERI GINGELLshareholder of
- JOE CORDINAliquidator of

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

/03

Common questions

Who owns ANTOANETA BASARBOLIEVA?: No ownership or control links for ANTOANETA BASARBOLIEVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTOANETA BASARBOLIEVA's risk level?: WhiteIntel flags ANTOANETA BASARBOLIEVA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTOANETA BASARBOLIEVA appear across sources?: ANTOANETA BASARBOLIEVA 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 ANTOANETA BASARBOLIEVA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTOANETA BASARBOLIEVA — nothing is disclosed before that.

Claim this record