Name: Mr Asen Iliev — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Asen Iliev?

Accepted Answer

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

Question 2

What is Mr Asen Iliev's risk level?

Accepted Answer

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

Question 3

Where does Mr Asen Iliev appear across sources?

Accepted Answer

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

Mr Asen Iliev

/01Ownership & control

Ownership & control