---
title: "Mariya Petrova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62cfb3e7-14bc-5adc-9b1c-e80d3b7dd09d
json: https://whiteintel.dev/api/public/dossier/62cfb3e7-14bc-5adc-9b1c-e80d3b7dd09d
identifier: wd:Q116056687
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mariya Petrova

**Type:** Person  
**Jurisdiction:** BG  
**Identifier:** `wd:Q116056687`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62cfb3e7-14bc-5adc-9b1c-e80d3b7dd09d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62cfb3e7-14bc-5adc-9b1c-e80d3b7dd09d  

## 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/ede097ad-57df-45ad-86a0-316b8b6b3f48)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q116056687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mariya Petrova**. Human view: https://whiteintel.dev/entity/62cfb3e7-14bc-5adc-9b1c-e80d3b7dd09d · Structured JSON: https://whiteintel.dev/api/public/dossier/62cfb3e7-14bc-5adc-9b1c-e80d3b7dd09d._

_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"._