---
title: "Petar Stoyanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec4668c9-acac-585b-be4e-e8c46b8e1d5b
json: https://whiteintel.dev/api/public/dossier/ec4668c9-acac-585b-be4e-e8c46b8e1d5b
identifier: wd:Q81215
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Petar Stoyanov

**Type:** Person  
**Jurisdiction:** BG  
**Identifier:** `wd:Q81215`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec4668c9-acac-585b-be4e-e8c46b8e1d5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec4668c9-acac-585b-be4e-e8c46b8e1d5b  

## 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/4043e173-d22c-53e7-bae5-3023c07c3b3e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a5adc133-28e5-414d-adb2-4c3f8104c103)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eea7c67f-ed90-4c88-84e7-bccddc3c63b5)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q81215

## 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 **Petar Stoyanov** — https://whiteintel.dev/entity/ec4668c9-acac-585b-be4e-e8c46b8e1d5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petar Stoyanov**. Human view: https://whiteintel.dev/entity/ec4668c9-acac-585b-be4e-e8c46b8e1d5b · Structured JSON: https://whiteintel.dev/api/public/dossier/ec4668c9-acac-585b-be4e-e8c46b8e1d5b._

_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"._