Who owns Kaloyan Petrov Velichkov?

No ownership or control links for Kaloyan Petrov Velichkov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Kaloyan Petrov Velichkov's risk level?

Kaloyan Petrov Velichkov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kaloyan Petrov Velichkov appear across sources?

Kaloyan Petrov Velichkov is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Kaloyan Petrov Velichkov

Name: Kaloyan Petrov Velichkov — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kaloyan Petrov Velichkov, Person, LV

Kaloyan Petrov Velichkov — LV person. 2 holdings. Cited to 1 registry.

BG · controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: BG
Controls: 2 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Kaloyan Petrov Velichkov
- SIA "Sunotec Latvia"· beneficial owner· via latvia_ur
- SIA "DSE Lazas Solar"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kaloyan Petrov Velichkov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Kaloyan Petrov Velichkov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kaloyan Petrov Velichkov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SIA "DSE Lazas Solar"
Also holds roles at 3 other companies
- Velichkov Kaloyan Petrovboard member
- Jensen Allan Honholtboard member
- Sunotec Investment GmbHmember
●
SIA "Sunotec Latvia"
Also holds roles at 4 other companies
- Velichkov Kaloyan Petrovchair of board
- Doychev Venelinboard member
- DANISH SUN ENERGY ApSmember

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Kaloyan Petrov Velichkov?: No ownership or control links for Kaloyan Petrov Velichkov are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kaloyan Petrov Velichkov's risk level?: Kaloyan Petrov Velichkov has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kaloyan Petrov Velichkov appear across sources?: Kaloyan Petrov Velichkov is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kaloyan Petrov Velichkov. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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