---
title: "MARIA APOSTOLOVA RASCHEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6cd296f-ac0f-514c-bcd4-714ca83fd658
json: https://whiteintel.dev/api/public/dossier/c6cd296f-ac0f-514c-bcd4-714ca83fd658
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARIA APOSTOLOVA RASCHEVA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c6cd296f-ac0f-514c-bcd4-714ca83fd658  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6cd296f-ac0f-514c-bcd4-714ca83fd658  

## Ownership & control

### Holdings / subsidiaries

- **SUNGAI PE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/aa99b8d5-93e1-54fe-aded-92db982c71e6

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA APOSTOLOVA RASCHEVA**. Human view: https://whiteintel.dev/entity/c6cd296f-ac0f-514c-bcd4-714ca83fd658 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6cd296f-ac0f-514c-bcd4-714ca83fd658._

_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"._