---
title: "SVILEN SPASOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aed2ba6-4c54-53d9-8bdd-5c45b0bdcee8
json: https://whiteintel.dev/api/public/dossier/5aed2ba6-4c54-53d9-8bdd-5c45b0bdcee8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SVILEN SPASOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5aed2ba6-4c54-53d9-8bdd-5c45b0bdcee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aed2ba6-4c54-53d9-8bdd-5c45b0bdcee8  

## Ownership & control

### Holdings / subsidiaries

- **YODERS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/8e39b61e-d300-5dc0-9b96-13407b2db557
- **WEST UNION (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/3f799a35-6679-5046-a5e4-cac403294653
- **WEST UNION (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/3f799a35-6679-5046-a5e4-cac403294653
- **G.S.I. DIAMANT UNIVERSAL LTD** (Director) — https://whiteintel.dev/entity/81caf569-c961-5411-85f7-0eba964d3ad2
- **FLOBENTZA LTD** (Secretary) — https://whiteintel.dev/entity/930fcedc-2c39-57c4-aa13-c24b722f836c
- **SKUNLIGHT FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/ec54262a-315a-509f-959b-fc334ac1ba23
- **T.S. TECH & TRAVEL LTD** (Secretary) — https://whiteintel.dev/entity/3473715b-efaa-5885-8d8d-c66fc3e3d33a
- **T.S. TECH & TRAVEL LTD** (Director) — https://whiteintel.dev/entity/3473715b-efaa-5885-8d8d-c66fc3e3d33a
- **FAMESPARE FINANCIAL LTD** (Director) — https://whiteintel.dev/entity/21850e4c-5633-5271-bf92-be099848de20
- **SV GUNTHER LTD** (Director) — https://whiteintel.dev/entity/6fb304f5-4afd-5e30-8053-eb944ceade4f
- **CHARTOURA FINANCE LTD** (Secretary) — https://whiteintel.dev/entity/08d64130-d23a-5e86-8bf3-1206cd4fc0d2
- **QIBERLINE LTD** (Secretary) — https://whiteintel.dev/entity/62625ab6-963b-5778-a0c7-a1306d232641

…and **48** 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 **SVILEN SPASOV** — https://whiteintel.dev/entity/5aed2ba6-4c54-53d9-8bdd-5c45b0bdcee8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVILEN SPASOV**. Human view: https://whiteintel.dev/entity/5aed2ba6-4c54-53d9-8bdd-5c45b0bdcee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5aed2ba6-4c54-53d9-8bdd-5c45b0bdcee8._

_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"._