---
title: "SVILEN VENKOV YANCHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cac9d856-9366-57b2-9fc8-8bb9f586d80f
json: https://whiteintel.dev/api/public/dossier/cac9d856-9366-57b2-9fc8-8bb9f586d80f
identifier: icij:icijol-240052920
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SVILEN VENKOV YANCHEV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-240052920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cac9d856-9366-57b2-9fc8-8bb9f586d80f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cac9d856-9366-57b2-9fc8-8bb9f586d80f  

## Ownership & control

### Holdings / subsidiaries

- **TabCraft Corporation** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/f5b5f090-c0c9-550f-9d03-20b98cacf34c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240052920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVILEN VENKOV YANCHEV**. Human view: https://whiteintel.dev/entity/cac9d856-9366-57b2-9fc8-8bb9f586d80f · Structured JSON: https://whiteintel.dev/api/public/dossier/cac9d856-9366-57b2-9fc8-8bb9f586d80f._

_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"._