---
title: "ЦИТАДЕЛА ЕООД — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eda0d52-89c0-577b-8249-421cc7e9c90a
json: https://whiteintel.dev/api/public/dossier/6eda0d52-89c0-577b-8249-421cc7e9c90a
identifier: lei:485100MWTI8Q5PHGIU62
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ЦИТАДЕЛА ЕООД

**Type:** Company  
**Jurisdiction:** BG  
**Identifier:** `lei:485100MWTI8Q5PHGIU62`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6eda0d52-89c0-577b-8249-421cc7e9c90a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eda0d52-89c0-577b-8249-421cc7e9c90a  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `EJ06`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **ДАРИК ХОЛДИНГ** (ultimate parent) — https://whiteintel.dev/entity/548d15dd-9f57-53e5-8c7e-c01bdaffb810
- **ДАРИК ХОЛДИНГ** (parent) — https://whiteintel.dev/entity/548d15dd-9f57-53e5-8c7e-c01bdaffb810

### 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/485100MWTI8Q5PHGIU62

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ЦИТАДЕЛА ЕООД**. Human view: https://whiteintel.dev/entity/6eda0d52-89c0-577b-8249-421cc7e9c90a · Structured JSON: https://whiteintel.dev/api/public/dossier/6eda0d52-89c0-577b-8249-421cc7e9c90a._

_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"._