---
title: "GERGANA TOLEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/004f7717-9b48-5302-b5ca-8fd91cf718f9
json: https://whiteintel.dev/api/public/dossier/004f7717-9b48-5302-b5ca-8fd91cf718f9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GERGANA TOLEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/004f7717-9b48-5302-b5ca-8fd91cf718f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/004f7717-9b48-5302-b5ca-8fd91cf718f9  

## Ownership & control

### Holdings / subsidiaries

- **G.S. CATWALK CLOTHING SHOP** (Owner) — https://whiteintel.dev/entity/a0e3cc44-3a6a-53b9-9e79-7ca36a9b4f28
- **G & M ESPERANZO** (Owner) — https://whiteintel.dev/entity/92dd3c0f-3114-5c93-a3b6-e4c67d539c1c
- **DESIRESDREAMS LIMITED** (Secretary) — https://whiteintel.dev/entity/70e87112-9928-5311-b6a1-86997f2dfcf2
- **G & M ESPERANZA BY TOLEVA LTD** (Director) — https://whiteintel.dev/entity/2fc7075c-65c7-5cd8-a019-26efa1ff6b61

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GERGANA TOLEVA** — https://whiteintel.dev/entity/004f7717-9b48-5302-b5ca-8fd91cf718f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERGANA TOLEVA**. Human view: https://whiteintel.dev/entity/004f7717-9b48-5302-b5ca-8fd91cf718f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/004f7717-9b48-5302-b5ca-8fd91cf718f9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._