---
title: "TZVETAN VASSILEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a304e87-e2f3-5f42-9b1d-df313c80711c
json: https://whiteintel.dev/api/public/dossier/7a304e87-e2f3-5f42-9b1d-df313c80711c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TZVETAN VASSILEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7a304e87-e2f3-5f42-9b1d-df313c80711c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a304e87-e2f3-5f42-9b1d-df313c80711c  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE COMMERCIAL BANK AD** (Director) — https://whiteintel.dev/entity/20084212-54df-5956-a47a-43b7ac82d1f8

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TZVETAN VASSILEV**. Human view: https://whiteintel.dev/entity/7a304e87-e2f3-5f42-9b1d-df313c80711c · Structured JSON: https://whiteintel.dev/api/public/dossier/7a304e87-e2f3-5f42-9b1d-df313c80711c._

_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"._