---
title: "PLAMEN BORISLAVOV GALEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cf2fb93-6665-5276-a08d-bc2985e3bd92
json: https://whiteintel.dev/api/public/dossier/6cf2fb93-6665-5276-a08d-bc2985e3bd92
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PLAMEN BORISLAVOV GALEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6cf2fb93-6665-5276-a08d-bc2985e3bd92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cf2fb93-6665-5276-a08d-bc2985e3bd92  

## Ownership & control

### Holdings / subsidiaries

- **PAG NORTH ADAMS LIMITED** (Director) — https://whiteintel.dev/entity/6a31d5b4-3b82-514e-8c92-eb9caa8112c3

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9725bea8-a798-491a-83cc-4ab623cffe09)

## 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 **PLAMEN BORISLAVOV GALEV** — https://whiteintel.dev/entity/6cf2fb93-6665-5276-a08d-bc2985e3bd92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLAMEN BORISLAVOV GALEV**. Human view: https://whiteintel.dev/entity/6cf2fb93-6665-5276-a08d-bc2985e3bd92 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cf2fb93-6665-5276-a08d-bc2985e3bd92._

_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"._