---
title: "АГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6289f856-4b0a-5405-9447-e82b7acada98
json: https://whiteintel.dev/api/public/dossier/6289f856-4b0a-5405-9447-e82b7acada98
identifier: lei:9845001EF7DBFE70B845
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# АГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ

**Type:** Company  
**Jurisdiction:** BG  
**Identifier:** `lei:9845001EF7DBFE70B845`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6289f856-4b0a-5405-9447-e82b7acada98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6289f856-4b0a-5405-9447-e82b7acada98  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `WTK4`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП** (ultimate parent) — https://whiteintel.dev/entity/1f7edff6-bb16-5be7-8e9b-e416407e0752
- **МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП** (parent) — https://whiteintel.dev/entity/1f7edff6-bb16-5be7-8e9b-e416407e0752

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

A **2-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/9845001EF7DBFE70B845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **АГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ**. Human view: https://whiteintel.dev/entity/6289f856-4b0a-5405-9447-e82b7acada98 · Structured JSON: https://whiteintel.dev/api/public/dossier/6289f856-4b0a-5405-9447-e82b7acada98._

_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"._