Name: Nastya Valentinova Valcheva — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nastya Valentinova Valcheva, Person, BG

Question 1

Who owns Nastya Valentinova Valcheva?

Accepted Answer

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

Question 2

What is Nastya Valentinova Valcheva's risk level?

Accepted Answer

WhiteIntel flags Nastya Valentinova Valcheva as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Nastya Valentinova Valcheva appear across sources?

Accepted Answer

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

Nastya Valentinova Valcheva

/01Control & directorships

Control & directorships