Who owns Mitev Mitko Nedyalkov?

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

What is Mitev Mitko Nedyalkov's risk level?

Mitev Mitko Nedyalkov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mitev Mitko Nedyalkov appear across sources?

Mitev Mitko Nedyalkov is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Mitev Mitko Nedyalkov

Name: Mitev Mitko Nedyalkov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mitev Mitko Nedyalkov, Person, LV

Mitev Mitko Nedyalkov — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: LV

/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

Mitev Mitko Nedyalkov
- SIA "MM Bet consultancy"· board member· via latvia_ur
- SIA "ML Properties"· chair of board· via latvia_ur
- SIA "Soapy Soup"· board member· via latvia_ur
- MM Holdings SIA· board member· via latvia_ur

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

Explore LV 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 Mitev Mitko Nedyalkov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 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.

●
MM Holdings SIA
Also holds roles at 4 other companies
- SIA "MM Bet consultancy"member
- SIA "ML Properties"member
- Sabiedrība ar ierobežotu atbildību "ExPorto"member
●
SIA "ML Properties"
Also holds roles at 5 other companies
- Miteva Lieneboard member
- MM Holdings SIAmember
- Miteva Lienemember
●
SIA "MM Bet consultancy"
Also holds roles at 3 other companies
- SIA "Soapy Soup"member
- MM Holdings SIAmember
- Mitko Nedyalkov Mitevbeneficial owner
●
SIA "Soapy Soup"
Also holds roles at 5 other companies
- SIA "DearDeer"member
- SIA "MM Bet consultancy"member
- TFT Consulting OÜmember

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mitev Mitko Nedyalkov?: No ownership or control links for Mitev Mitko Nedyalkov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mitev Mitko Nedyalkov's risk level?: Mitev Mitko Nedyalkov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mitev Mitko Nedyalkov appear across sources?: Mitev Mitko Nedyalkov is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mitev Mitko Nedyalkov. 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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