---
title: "STOYAN MITOV KEHAYOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8f6d862-4f16-5d5b-92fe-98f493336200
json: https://whiteintel.dev/api/public/dossier/b8f6d862-4f16-5d5b-92fe-98f493336200
identifier: icij:icijol-56100799
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STOYAN MITOV KEHAYOV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56100799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8f6d862-4f16-5d5b-92fe-98f493336200  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8f6d862-4f16-5d5b-92fe-98f493336200  

## Ownership & control

### Holdings / subsidiaries

- **UTM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d00b36e2-133a-57b8-87ed-63673f3533db
- **UTM HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d00b36e2-133a-57b8-87ed-63673f3533db
- **UNITED TRADE MARK LIMITED** (director of) — https://whiteintel.dev/entity/9cb86f05-e9d2-5668-86a2-58e872ae1c5b
- **UNITED TRADE MARK LIMITED** (legal representative of) — https://whiteintel.dev/entity/9cb86f05-e9d2-5668-86a2-58e872ae1c5b
- **VALENS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/38ab0733-6285-596f-b40c-888f97a8e5a1
- **VALENS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/38ab0733-6285-596f-b40c-888f97a8e5a1
- **VALENS TRADE LIMITED** (director of) — https://whiteintel.dev/entity/0a106f44-6fd2-5e51-8f23-9c0eae4e6ee6
- **VALENS TRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a106f44-6fd2-5e51-8f23-9c0eae4e6ee6
- **VALENS TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a106f44-6fd2-5e51-8f23-9c0eae4e6ee6
- **INTACT LTD** (director of) — https://whiteintel.dev/entity/97911d96-1640-51db-baac-9e1b52c22542
- **INTACT LTD** (legal representative of) — https://whiteintel.dev/entity/97911d96-1640-51db-baac-9e1b52c22542
- **INTACT IT CONSULTING LTD** (director of) — https://whiteintel.dev/entity/d5ff32fb-6cc0-5de7-8040-c1dc531cea7b

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100799

## 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 **STOYAN MITOV KEHAYOV** — https://whiteintel.dev/entity/b8f6d862-4f16-5d5b-92fe-98f493336200 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STOYAN MITOV KEHAYOV**. Human view: https://whiteintel.dev/entity/b8f6d862-4f16-5d5b-92fe-98f493336200 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8f6d862-4f16-5d5b-92fe-98f493336200._

_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"._