Who owns Mr Danail Filipov Filev?

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

What is Mr Danail Filipov Filev's risk level?

WhiteIntel flags Mr Danail Filipov Filev as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Danail Filipov Filev appear across sources?

Mr Danail Filipov Filev is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Danail Filipov Filev

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

Mr Danail Filipov Filev — UK person (psc:YpTgCgZbJzV-a77cg92RbfFWIGM). 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 Danail Filipov Filev
- TRANS LOGISTICS 2023 LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Danail Filipov Filev — 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 Danail Filipov Filev 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 Danail Filipov Filev 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.

●
TRANS LOGISTICS 2023 LTD
Also holds roles at 2 other companies
- Mr Danail Filipov Filevbeneficial owner
- Mr Marian Ilianov Metodievbeneficial owner

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

/04

Common questions

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