---
title: "SVETOSLAVA TOLEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a98e2256-9b1e-5de1-afb2-8ac45957c88f
json: https://whiteintel.dev/api/public/dossier/a98e2256-9b1e-5de1-afb2-8ac45957c88f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SVETOSLAVA TOLEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a98e2256-9b1e-5de1-afb2-8ac45957c88f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a98e2256-9b1e-5de1-afb2-8ac45957c88f  

## Ownership & control

### Holdings / subsidiaries

- **SOUTHBAY INVESTMENTS (CYPRUS) CO  LIMITED** (Director) — https://whiteintel.dev/entity/f208fa1c-851f-5515-ab38-1c35f3e440b1
- **VITOSHA AUTO (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/edc0e027-5330-58d0-aed5-7f33916eead8
- **IND AUTO GROUP LIMITED** (Director) — https://whiteintel.dev/entity/357c3e21-8a92-5dac-bf93-47eb9dd90d9a
- **RMP INVEST LIMITED** (Director) — https://whiteintel.dev/entity/88ac4b9c-25a9-52eb-a35c-f5bc4da8def6
- **VVE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/919217df-f12c-552f-b265-9079260fce52
- **RMP PROPERTIES (CY) LIMITED** (Director) — https://whiteintel.dev/entity/48b98959-b917-5140-8ff2-4d9e9487c3d0

## 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 **SVETOSLAVA TOLEVA** — https://whiteintel.dev/entity/a98e2256-9b1e-5de1-afb2-8ac45957c88f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVETOSLAVA TOLEVA**. Human view: https://whiteintel.dev/entity/a98e2256-9b1e-5de1-afb2-8ac45957c88f · Structured JSON: https://whiteintel.dev/api/public/dossier/a98e2256-9b1e-5de1-afb2-8ac45957c88f._

_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"._