---
title: "PETAR STOYANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac3b2bbd-f02f-5da5-a96e-d7d901eda8ae
json: https://whiteintel.dev/api/public/dossier/ac3b2bbd-f02f-5da5-a96e-d7d901eda8ae
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PETAR STOYANOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ac3b2bbd-f02f-5da5-a96e-d7d901eda8ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac3b2bbd-f02f-5da5-a96e-d7d901eda8ae  

## Ownership & control

### Holdings / subsidiaries

- **TAKTICS SOLUTIONS LIMITED** (Director) — https://whiteintel.dev/entity/00fd4734-3f71-587d-a6c2-a0466e2a9579
- **P. STOYANOV CONSTRUCTIONS LTD** (Secretary) — https://whiteintel.dev/entity/f02a608d-8b36-54ea-ba14-c4f262ee2e3f
- **P. STOYANOV CONSTRUCTIONS LTD** (Director) — https://whiteintel.dev/entity/f02a608d-8b36-54ea-ba14-c4f262ee2e3f

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4043e173-d22c-53e7-bae5-3023c07c3b3e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a5adc133-28e5-414d-adb2-4c3f8104c103)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ec4668c9-acac-585b-be4e-e8c46b8e1d5b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eea7c67f-ed90-4c88-84e7-bccddc3c63b5)

## 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 **PETAR STOYANOV** — https://whiteintel.dev/entity/ac3b2bbd-f02f-5da5-a96e-d7d901eda8ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETAR STOYANOV**. Human view: https://whiteintel.dev/entity/ac3b2bbd-f02f-5da5-a96e-d7d901eda8ae · Structured JSON: https://whiteintel.dev/api/public/dossier/ac3b2bbd-f02f-5da5-a96e-d7d901eda8ae._

_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"._