---
title: "BOGOMIL PETROV ATANASOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/386ec143-3bf7-5bf1-a6cb-4ae479062829
json: https://whiteintel.dev/api/public/dossier/386ec143-3bf7-5bf1-a6cb-4ae479062829
identifier: icij:icijol-56037777
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOGOMIL PETROV ATANASOV

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/386ec143-3bf7-5bf1-a6cb-4ae479062829  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/386ec143-3bf7-5bf1-a6cb-4ae479062829  

## Ownership & control

### Holdings / subsidiaries

- **DABRO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fbc78d69-be3a-5b06-a2f9-7b1d01914898
- **DABRO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fbc78d69-be3a-5b06-a2f9-7b1d01914898
- **DABRO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/22b3d2cf-2f3f-56df-aa47-c4186828b3da
- **DABRO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/22b3d2cf-2f3f-56df-aa47-c4186828b3da
- **NORTHERN LIGHT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3bc4126e-c8ef-535d-80f3-54cbc09d76ac
- **NORTHERN LIGHT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3bc4126e-c8ef-535d-80f3-54cbc09d76ac
- **Northern Light Capital Limited** (director of) — https://whiteintel.dev/entity/0d70b26e-3aa3-5d41-8ba1-bafb217a1fd8
- **Northern Light Capital Limited** (legal representative of) — https://whiteintel.dev/entity/0d70b26e-3aa3-5d41-8ba1-bafb217a1fd8
- **CFP TRADING LIMITED** (director of) — https://whiteintel.dev/entity/5c3f5147-7e44-5cb0-894b-5400aabeeb12
- **CFP TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c3f5147-7e44-5cb0-894b-5400aabeeb12
- **CF PARTNERS MANAGEMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f44838eb-f639-5e4b-bebd-3f797dc0dc7d
- **CF PARTNERS MANAGEMENT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f44838eb-f639-5e4b-bebd-3f797dc0dc7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOGOMIL PETROV ATANASOV**. Human view: https://whiteintel.dev/entity/386ec143-3bf7-5bf1-a6cb-4ae479062829 · Structured JSON: https://whiteintel.dev/api/public/dossier/386ec143-3bf7-5bf1-a6cb-4ae479062829._

_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"._