---
title: "MARTIN ILIEV LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb2d906-2eef-5141-8186-bf61de8d5350
json: https://whiteintel.dev/api/public/dossier/3bb2d906-2eef-5141-8186-bf61de8d5350
identifier: oo:GB-COH-10609267
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTIN ILIEV LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10609267`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bb2d906-2eef-5141-8186-bf61de8d5350  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb2d906-2eef-5141-8186-bf61de8d5350  

## Ownership & control

### Owners / controllers

- **Mr Evgeni Konstantinov Stoykov** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b34b0de-bc31-594c-bd08-6c2c40dfc991
- **Mr Valentin Yordanov Iliev** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d8d2948-479a-56c3-be19-ee622d37ec61
- **Mr Valentin Yordanov Iliev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22ece479-3944-47b0-bf5c-f1af7d7c47a9
- **Mr Evgeni Konstantinov Stoykov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ed58392-43ec-4885-aa71-a1e8941fdd2b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10609267`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-08
- **Registered office:** 142 Church End, Harlow, CM19 5PF, England
- **SIC:** 43999

### Officers

- STOYKOV, Evgeni Konstantinov — director · Bulgarian · appointed 2022-02-01
- ILIEV, Valentin Yordanov — director · Bulgarian · appointed 2017-02-08 · resigned 2022-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Evgeni Konstantinov Stoykov — 75–100% shares · individual PSC · England — since 2021-05-17
- Mr Valentin Yordanov Iliev — 75–100% shares · individual PSC · England — ceased 2021-05-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10609267
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10609267

## 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 **MARTIN ILIEV LTD** — https://whiteintel.dev/entity/3bb2d906-2eef-5141-8186-bf61de8d5350 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN ILIEV LTD**. Human view: https://whiteintel.dev/entity/3bb2d906-2eef-5141-8186-bf61de8d5350 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb2d906-2eef-5141-8186-bf61de8d5350._

_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"._