---
title: "Petar Stoyanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea7c67f-ed90-4c88-84e7-bccddc3c63b5
json: https://whiteintel.dev/api/public/dossier/eea7c67f-ed90-4c88-84e7-bccddc3c63b5
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Petar Stoyanov

**Type:** Person  
**Jurisdiction:** BG  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eea7c67f-ed90-4c88-84e7-bccddc3c63b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea7c67f-ed90-4c88-84e7-bccddc3c63b5  

## 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/ec4668c9-acac-585b-be4e-e8c46b8e1d5b)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q133839072/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petar Stoyanov**. Human view: https://whiteintel.dev/entity/eea7c67f-ed90-4c88-84e7-bccddc3c63b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/eea7c67f-ed90-4c88-84e7-bccddc3c63b5._

_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"._