---
title: "EVGENI GEORGIEV PAVLOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/545c9681-9d79-59ec-b3c8-06569f08dd7e
json: https://whiteintel.dev/api/public/dossier/545c9681-9d79-59ec-b3c8-06569f08dd7e
identifier: icij:icijol-56058075
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVGENI GEORGIEV PAVLOV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56058075`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/545c9681-9d79-59ec-b3c8-06569f08dd7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/545c9681-9d79-59ec-b3c8-06569f08dd7e  

## Ownership & control

### Holdings / subsidiaries

- **ICCM LIMITED** (director of) — https://whiteintel.dev/entity/e38feb90-a2f8-53df-ad7f-10b914a7ed5f
- **ICCM LIMITED** (legal representative of) — https://whiteintel.dev/entity/e38feb90-a2f8-53df-ad7f-10b914a7ed5f
- **ICCM LIMITED** (shareholder of) — https://whiteintel.dev/entity/e38feb90-a2f8-53df-ad7f-10b914a7ed5f
- **LG International Trade Limited** (director of) — https://whiteintel.dev/entity/3870d918-a7ea-51f8-bed3-add9815fb01d
- **LG International Trade Limited** (legal representative of) — https://whiteintel.dev/entity/3870d918-a7ea-51f8-bed3-add9815fb01d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058075

## 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 **EVGENI GEORGIEV PAVLOV** — https://whiteintel.dev/entity/545c9681-9d79-59ec-b3c8-06569f08dd7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENI GEORGIEV PAVLOV**. Human view: https://whiteintel.dev/entity/545c9681-9d79-59ec-b3c8-06569f08dd7e · Structured JSON: https://whiteintel.dev/api/public/dossier/545c9681-9d79-59ec-b3c8-06569f08dd7e._

_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"._