---
title: "DIMITAR IVANOV DANAILOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a3e92ad-e2ca-5b3c-bad1-28b063fe451b
json: https://whiteintel.dev/api/public/dossier/4a3e92ad-e2ca-5b3c-bad1-28b063fe451b
identifier: icij:icijol-56038549
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIMITAR IVANOV DANAILOV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56038549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a3e92ad-e2ca-5b3c-bad1-28b063fe451b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a3e92ad-e2ca-5b3c-bad1-28b063fe451b  

## Ownership & control

### Holdings / subsidiaries

- **SARTECH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f704340-03af-57d4-b2b3-e42688be8ec7
- **RASTECH MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/93635cb7-6878-5cb8-be40-e022dae1a95a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMITAR IVANOV DANAILOV**. Human view: https://whiteintel.dev/entity/4a3e92ad-e2ca-5b3c-bad1-28b063fe451b · Structured JSON: https://whiteintel.dev/api/public/dossier/4a3e92ad-e2ca-5b3c-bad1-28b063fe451b._

_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"._