---
title: "STOYCHO PETROV STOEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b63abb-be81-5dc2-a8ca-d282bd32798a
json: https://whiteintel.dev/api/public/dossier/39b63abb-be81-5dc2-a8ca-d282bd32798a
identifier: icij:icijol-56013258
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STOYCHO PETROV STOEV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56013258`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39b63abb-be81-5dc2-a8ca-d282bd32798a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b63abb-be81-5dc2-a8ca-d282bd32798a  

## Ownership & control

### Holdings / subsidiaries

- **BPS Bulgaria Ltd** (director of) — https://whiteintel.dev/entity/3eff1aed-3ccc-51cc-b519-5f64d00127cf
- **BPS Bulgaria Ltd** (legal representative of) — https://whiteintel.dev/entity/3eff1aed-3ccc-51cc-b519-5f64d00127cf
- **BPS Bulgaria Ltd** (shareholder of) — https://whiteintel.dev/entity/3eff1aed-3ccc-51cc-b519-5f64d00127cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STOYCHO PETROV STOEV**. Human view: https://whiteintel.dev/entity/39b63abb-be81-5dc2-a8ca-d282bd32798a · Structured JSON: https://whiteintel.dev/api/public/dossier/39b63abb-be81-5dc2-a8ca-d282bd32798a._

_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"._