---
title: "PLAMENA TONEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4715005f-ef34-5388-b00c-415ddb7158f3
json: https://whiteintel.dev/api/public/dossier/4715005f-ef34-5388-b00c-415ddb7158f3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PLAMENA TONEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4715005f-ef34-5388-b00c-415ddb7158f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4715005f-ef34-5388-b00c-415ddb7158f3  

## Ownership & control

### Holdings / subsidiaries

- **STARNESCO LIMITED** (Director) — https://whiteintel.dev/entity/1b51513a-cf8d-50f7-8afc-83afa5dc5401
- **ERITHWOOD LIMITED** (Director) — https://whiteintel.dev/entity/4a87b815-2b0b-571a-ac91-1e1b624b8576
- **KAPRAIN FINANCIAL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/b694f38b-dc6a-5774-90af-70e190d082b5
- **TENACITY LIMITED** (Director) — https://whiteintel.dev/entity/d3106121-c004-5b9a-a962-239e92e86c01
- **JULIANDA LIMITED** (Director) — https://whiteintel.dev/entity/bcab2b62-1925-51b2-b821-8be8054061ae
- **WAIPA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/3b05e178-6dbb-58dc-8079-f2e99b84f9f4
- **LORMONT LIMITED** (Director) — https://whiteintel.dev/entity/25bcf396-b546-532b-ac03-972b08c783bf
- **STARCASE LIMITED** (Director) — https://whiteintel.dev/entity/fa6d7987-10ab-51ab-a4f6-85ee78ea1467
- **ALCATHOUS LIMITED** (Director) — https://whiteintel.dev/entity/12113980-901b-5671-86e1-0cf0be5e0611
- **DARELCO MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/275210dd-885a-560e-98c5-391d60f47772
- **JEJOMAR CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/49784241-84ce-53cc-8541-5ede47534ac9
- **KAPRAIN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/74e9473f-8e57-59b5-8ad0-3a7f5b04c512

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **PLAMENA TONEVA** — https://whiteintel.dev/entity/4715005f-ef34-5388-b00c-415ddb7158f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLAMENA TONEVA**. Human view: https://whiteintel.dev/entity/4715005f-ef34-5388-b00c-415ddb7158f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4715005f-ef34-5388-b00c-415ddb7158f3._

_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"._