---
title: "YORDANOV SVILEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cb77a30-e33c-47a3-ba07-cf17324f22c7
json: https://whiteintel.dev/api/public/dossier/0cb77a30-e33c-47a3-ba07-cf17324f22c7
jurisdiction: BG
risk: High
source: WhiteIntel corporate-ownership graph
---

# YORDANOV SVILEN

**Type:** Person  
**Jurisdiction:** BG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cb77a30-e33c-47a3-ba07-cf17324f22c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cb77a30-e33c-47a3-ba07-cf17324f22c7  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-143008d7a6594e2d1990bcda3c6888a5f42ee66f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YORDANOV SVILEN**. Human view: https://whiteintel.dev/entity/0cb77a30-e33c-47a3-ba07-cf17324f22c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cb77a30-e33c-47a3-ba07-cf17324f22c7._

_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"._