---
title: "Stanislav Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b8fd1b2-6ed2-5a89-bfb5-7c95cc7198c2
json: https://whiteintel.dev/api/public/dossier/2b8fd1b2-6ed2-5a89-bfb5-7c95cc7198c2
identifier: wd:Q116056399
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stanislav Ivanov

**Type:** Person  
**Jurisdiction:** BG  
**Identifier:** `wd:Q116056399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b8fd1b2-6ed2-5a89-bfb5-7c95cc7198c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b8fd1b2-6ed2-5a89-bfb5-7c95cc7198c2  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/78d8420c-5512-533e-91a1-7fde1b204ae4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9125ee68-6e6d-4bad-8b64-9a6476933d8b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cbd1c50a-c085-5e8c-91bd-fba5b76b6561)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q116056399

## 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 **Stanislav Ivanov** — https://whiteintel.dev/entity/2b8fd1b2-6ed2-5a89-bfb5-7c95cc7198c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stanislav Ivanov**. Human view: https://whiteintel.dev/entity/2b8fd1b2-6ed2-5a89-bfb5-7c95cc7198c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b8fd1b2-6ed2-5a89-bfb5-7c95cc7198c2._

_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"._