---
title: "Penka Ivanova MADZHARSKA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e462d6a1-fd16-488e-b42e-055ab94289ff
json: https://whiteintel.dev/api/public/dossier/e462d6a1-fd16-488e-b42e-055ab94289ff
jurisdiction: BG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Penka Ivanova MADZHARSKA

**Type:** Person  
**Jurisdiction:** BG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e462d6a1-fd16-488e-b42e-055ab94289ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e462d6a1-fd16-488e-b42e-055ab94289ff  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-PBGJcEYGYzxYfjJvGr9TUv/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Penka Ivanova MADZHARSKA**. Human view: https://whiteintel.dev/entity/e462d6a1-fd16-488e-b42e-055ab94289ff · Structured JSON: https://whiteintel.dev/api/public/dossier/e462d6a1-fd16-488e-b42e-055ab94289ff._

_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"._