Name: Mr Petar Ivanov Vragalev — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Petar Ivanov Vragalev, Person, GB

Question 1

Who owns Mr Petar Ivanov Vragalev?

Accepted Answer

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

Question 2

What is Mr Petar Ivanov Vragalev's risk level?

Accepted Answer

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

Question 3

Where does Mr Petar Ivanov Vragalev appear across sources?

Accepted Answer

Mr Petar Ivanov Vragalev is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Petar Ivanov Vragalev

/01Control & directorships

Control & directorships