---
title: "TODOR TODOROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbe17e0b-9cb7-55ba-ab45-12087a9ff13e
json: https://whiteintel.dev/api/public/dossier/dbe17e0b-9cb7-55ba-ab45-12087a9ff13e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# TODOR TODOROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dbe17e0b-9cb7-55ba-ab45-12087a9ff13e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbe17e0b-9cb7-55ba-ab45-12087a9ff13e  

## Ownership & control

### Holdings / subsidiaries

- **LV CAPITAL RAIF V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/74a92c89-52cc-5b3f-92ef-5a3380f8b131

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/27f70dba-a6c7-5878-bce6-754b04bde143)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2f421f43-5920-4a96-ac7a-0327a5b35853)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4f67dcbd-5e67-46fb-baea-1cbed8df84ba)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d1a1f110-aabf-59af-868a-42b905cec581)

## Provenance

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

## 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 **TODOR TODOROV** — https://whiteintel.dev/entity/dbe17e0b-9cb7-55ba-ab45-12087a9ff13e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TODOR TODOROV**. Human view: https://whiteintel.dev/entity/dbe17e0b-9cb7-55ba-ab45-12087a9ff13e · Structured JSON: https://whiteintel.dev/api/public/dossier/dbe17e0b-9cb7-55ba-ab45-12087a9ff13e._

_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"._