---
title: "VARBANOVA ELENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8343705-fd4e-4ea7-94b2-29e734b4a9cd
json: https://whiteintel.dev/api/public/dossier/c8343705-fd4e-4ea7-94b2-29e734b4a9cd
jurisdiction: BG
risk: High
source: WhiteIntel corporate-ownership graph
---

# VARBANOVA ELENA

**Type:** Person  
**Jurisdiction:** BG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8343705-fd4e-4ea7-94b2-29e734b4a9cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8343705-fd4e-4ea7-94b2-29e734b4a9cd  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-eb306040fe32d778fa4a6e94f208d306d423ab6b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARBANOVA ELENA**. Human view: https://whiteintel.dev/entity/c8343705-fd4e-4ea7-94b2-29e734b4a9cd · Structured JSON: https://whiteintel.dev/api/public/dossier/c8343705-fd4e-4ea7-94b2-29e734b4a9cd._

_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"._