---
title: "МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f7edff6-bb16-5be7-8e9b-e416407e0752
json: https://whiteintel.dev/api/public/dossier/1f7edff6-bb16-5be7-8e9b-e416407e0752
identifier: lei:485100SC6L5U48IHWI32
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП

**Type:** Company  
**Jurisdiction:** BG  
**Identifier:** `lei:485100SC6L5U48IHWI32`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f7edff6-bb16-5be7-8e9b-e416407e0752  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f7edff6-bb16-5be7-8e9b-e416407e0752  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `WTK4`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **ИЗИ АСЕТ МЕНИДЖМЪНТ** (parent) — https://whiteintel.dev/entity/4b561c9a-89bf-51fa-b075-797b979adcda
- **ИЗИ АСЕТ МЕНИДЖМЪНТ** (ultimate parent) — https://whiteintel.dev/entity/4b561c9a-89bf-51fa-b075-797b979adcda
- **ACCESS FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ** (ultimate parent) — https://whiteintel.dev/entity/7179d1a4-589b-577b-a4bf-631bd6b1d2ff
- **Застрахователно дружество Инстинкт** (ultimate parent) — https://whiteintel.dev/entity/f287403b-b3f1-5c06-b2fe-787acaad6a68
- **Застрахователно дружество Инстинкт** (parent) — https://whiteintel.dev/entity/f287403b-b3f1-5c06-b2fe-787acaad6a68
- **ИЗИ ПЕЙМЪНТ СЪРВИСИЗ** (ultimate parent) — https://whiteintel.dev/entity/4495c2f4-507e-569e-ab7c-4bf205603965
- **АГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ** (ultimate parent) — https://whiteintel.dev/entity/6289f856-4b0a-5405-9447-e82b7acada98
- **АГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ** (parent) — https://whiteintel.dev/entity/6289f856-4b0a-5405-9447-e82b7acada98

## Provenance

- GLEIF — https://search.gleif.org/#/record/485100SC6L5U48IHWI32

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП**. Human view: https://whiteintel.dev/entity/1f7edff6-bb16-5be7-8e9b-e416407e0752 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f7edff6-bb16-5be7-8e9b-e416407e0752._

_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"._