---
title: "TODOR BATKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c85dc3f-1a3d-562a-a4c3-a6ea0a6061ce
json: https://whiteintel.dev/api/public/dossier/2c85dc3f-1a3d-562a-a4c3-a6ea0a6061ce
identifier: icij:icijol-12120597
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TODOR BATKOV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-12120597`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c85dc3f-1a3d-562a-a4c3-a6ea0a6061ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c85dc3f-1a3d-562a-a4c3-a6ea0a6061ce  

## Ownership & control

### Holdings / subsidiaries

- **THORNMEAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/723fa475-52cc-5036-8882-c70711bb87d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12120597

## 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 **TODOR BATKOV** — https://whiteintel.dev/entity/2c85dc3f-1a3d-562a-a4c3-a6ea0a6061ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TODOR BATKOV**. Human view: https://whiteintel.dev/entity/2c85dc3f-1a3d-562a-a4c3-a6ea0a6061ce · Structured JSON: https://whiteintel.dev/api/public/dossier/2c85dc3f-1a3d-562a-a4c3-a6ea0a6061ce._

_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"._