Name: Mr Mario Vladimirov Penchev — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mario Vladimirov Penchev, Person, BG

Question 1

Who owns Mr Mario Vladimirov Penchev?

Accepted Answer

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

Question 2

What is Mr Mario Vladimirov Penchev's risk level?

Accepted Answer

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

Question 3

Where does Mr Mario Vladimirov Penchev appear across sources?

Accepted Answer

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

Mr Mario Vladimirov Penchev

/01Ownership & control

Ownership & control