---
title: "Bulfinance Investment AD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0c8d873-23ea-4bb5-a847-246bcb0630c8
json: https://whiteintel.dev/api/public/dossier/d0c8d873-23ea-4bb5-a847-246bcb0630c8
jurisdiction: BG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bulfinance Investment AD

**Type:** Asset  
**Jurisdiction:** BG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0c8d873-23ea-4bb5-a847-246bcb0630c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0c8d873-23ea-4bb5-a847-246bcb0630c8  

## Risk signals

- **SANCTIONED** (High): Sanctioned Security

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/isin-BG2100022172/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bulfinance Investment AD**. Human view: https://whiteintel.dev/entity/d0c8d873-23ea-4bb5-a847-246bcb0630c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0c8d873-23ea-4bb5-a847-246bcb0630c8._

_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"._