---
title: "УНИКРЕДИТ БУЛБАНК — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6182fcb-66c2-5a43-93fa-cd5a41a7b6b0
json: https://whiteintel.dev/api/public/dossier/b6182fcb-66c2-5a43-93fa-cd5a41a7b6b0
identifier: lei:549300Z7V2WOFIMUEK50
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# УНИКРЕДИТ БУЛБАНК

**Type:** Company  
**Jurisdiction:** BG  
**Identifier:** `lei:549300Z7V2WOFIMUEK50`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6182fcb-66c2-5a43-93fa-cd5a41a7b6b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6182fcb-66c2-5a43-93fa-cd5a41a7b6b0  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `WTK4`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **УНИКРЕДИТ КЪНСЮМЪР ФАЙНЕНСИНГ** (parent) — https://whiteintel.dev/entity/48af2c12-df28-543d-b36f-7e893179d9e0
- **УниКредит Флийт Мениджмънт** (parent) — https://whiteintel.dev/entity/ed07b382-1038-5c14-999a-3618459d0c25
- **УНИКРЕДИТ ФАКТОРИНГ** (parent) — https://whiteintel.dev/entity/567ada9f-2f9d-5876-b7f4-b09c4301b539
- **УниКредит Лизинг** (parent) — https://whiteintel.dev/entity/cd4b880c-91ba-55ff-bcf2-c1215601532e

### 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/549300Z7V2WOFIMUEK50

## 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 **УНИКРЕДИТ БУЛБАНК** — https://whiteintel.dev/entity/b6182fcb-66c2-5a43-93fa-cd5a41a7b6b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **УНИКРЕДИТ БУЛБАНК**. Human view: https://whiteintel.dev/entity/b6182fcb-66c2-5a43-93fa-cd5a41a7b6b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6182fcb-66c2-5a43-93fa-cd5a41a7b6b0._

_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"._