---
title: "NIKOLAY A. KOLEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10d304ce-79fc-5cb3-a742-5e4d09da55bf
json: https://whiteintel.dev/api/public/dossier/10d304ce-79fc-5cb3-a742-5e4d09da55bf
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIKOLAY A. KOLEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/10d304ce-79fc-5cb3-a742-5e4d09da55bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10d304ce-79fc-5cb3-a742-5e4d09da55bf  

## Ownership & control

### Holdings / subsidiaries

- **NAKOV INVESTMENTS CO LTD** (Director) — https://whiteintel.dev/entity/d60c3960-8849-5b7f-8540-0b77c3b53e4e

## 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 **NIKOLAY A. KOLEV** — https://whiteintel.dev/entity/10d304ce-79fc-5cb3-a742-5e4d09da55bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAY A. KOLEV**. Human view: https://whiteintel.dev/entity/10d304ce-79fc-5cb3-a742-5e4d09da55bf · Structured JSON: https://whiteintel.dev/api/public/dossier/10d304ce-79fc-5cb3-a742-5e4d09da55bf._

_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"._