---
title: "NIKOLAY HRISTOV VALCHINKOVSKI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e490e8b7-73fa-5a3e-a298-afd7736899ff
json: https://whiteintel.dev/api/public/dossier/e490e8b7-73fa-5a3e-a298-afd7736899ff
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# NIKOLAY HRISTOV VALCHINKOVSKI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e490e8b7-73fa-5a3e-a298-afd7736899ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e490e8b7-73fa-5a3e-a298-afd7736899ff  

## Ownership & control

### Holdings / subsidiaries

- **AEGEAN HOLDINGS S.A.** (Director) — https://whiteintel.dev/entity/a430d44b-c849-5c31-be04-6c15af76889f
- **AEGEAN MARINE PETROLEUM S.A.** (Director) — https://whiteintel.dev/entity/5d20514c-a695-5939-9f87-73582164ee1b
- **MERCURIA ENERGY GROUP LIMITED** (Director) — https://whiteintel.dev/entity/8ad78938-b877-50a4-bbf4-70ecc42aa061
- **MERCURIA CAPITAL PARTNERS LIMITED** (Director) — https://whiteintel.dev/entity/a178ce0f-589d-54a8-ac12-ec14a2245a6a
- **UPSTREAM CAPITAL PARTNERS III LIMITED** (Director) — https://whiteintel.dev/entity/fa44628e-24dc-5130-9499-2e36e2b12f30
- **UPSTREAM CAPITAL PARTNERS VI LIMITED** (Director) — https://whiteintel.dev/entity/0f92016a-460f-53a0-b8c2-64f736b9a7e6

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAY HRISTOV VALCHINKOVSKI**. Human view: https://whiteintel.dev/entity/e490e8b7-73fa-5a3e-a298-afd7736899ff · Structured JSON: https://whiteintel.dev/api/public/dossier/e490e8b7-73fa-5a3e-a298-afd7736899ff._

_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"._