Who owns Milen Panteleev?

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

What is Milen Panteleev's risk level?

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

Where does Milen Panteleev appear across sources?

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

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Legal entityLow

Milen Panteleev

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

Milen Panteleev — BG company (icij:icijol-82907). 2 holdings. Cited to 1 registry.

ICIJ icijol-82907Organization

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

Milen Panteleev
- Global Management Ventures Inc.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Milen Panteleev — 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 Milen Panteleev 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Milen Panteleev 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.

●
Global Management Ventures Inc.
Also holds roles at 3 other companies
- NetIncorp Agent Services Inc.director of
- MERRICK SAVAGEdirector of
- NetIncorp Agent Services, Inc.director of

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

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Common questions

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