---
title: "ILIEVA ZLATKOVA STANKA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c2a4410-2599-4844-9b4b-e00a28018028
json: https://whiteintel.dev/api/public/dossier/9c2a4410-2599-4844-9b4b-e00a28018028
jurisdiction: BG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ILIEVA ZLATKOVA STANKA

**Type:** Person  
**Jurisdiction:** BG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c2a4410-2599-4844-9b4b-e00a28018028  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c2a4410-2599-4844-9b4b-e00a28018028  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-a8ddf417bd097496c1ac5caea90e8c81b5ca10aa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILIEVA ZLATKOVA STANKA**. Human view: https://whiteintel.dev/entity/9c2a4410-2599-4844-9b4b-e00a28018028 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c2a4410-2599-4844-9b4b-e00a28018028._

_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"._