Peter Radoev Zashev
Peter Radoev Zashev — EE person. 7 holdings. Cited to 1 registry.
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 companies
- Jurisdiction
- EE
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.
None in current sources.
- Peter Radoev Zashev
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Peter Radoev Zashev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Peter Radoev Zashev is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Peter Radoev Zashev is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Mittetulundusühing Vana Narva KvartalAlso holds roles at 2 other companies
- Aleksandr Openkobeneficial owner
- Josef Katsbeneficial owner
- WiseClean operations OÜAlso holds roles at 2 other companies
- Vladimir BelopolskiiJuhatuse liige
- Vladimir Belopolskiibeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Peter Radoev Zashev?
- What is Peter Radoev Zashev's risk level?
- Where does Peter Radoev Zashev appear across sources?