---
title: "Mariya Pavlova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dcf1b2c-47a0-58c7-9dec-ebe2971d1364
json: https://whiteintel.dev/api/public/dossier/3dcf1b2c-47a0-58c7-9dec-ebe2971d1364
identifier: wd:Q30329560
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mariya Pavlova

**Type:** Person  
**Jurisdiction:** BG  
**Identifier:** `wd:Q30329560`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3dcf1b2c-47a0-58c7-9dec-ebe2971d1364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dcf1b2c-47a0-58c7-9dec-ebe2971d1364  

## 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/b3e97849-9497-46c5-8fcd-4c9b9b47c68a)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q30329560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mariya Pavlova**. Human view: https://whiteintel.dev/entity/3dcf1b2c-47a0-58c7-9dec-ebe2971d1364 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dcf1b2c-47a0-58c7-9dec-ebe2971d1364._

_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"._