---
title: "Hristo Dimitrov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b4cdb74-2ffc-5b3f-b117-efc693c1aa0b
json: https://whiteintel.dev/api/public/dossier/5b4cdb74-2ffc-5b3f-b117-efc693c1aa0b
identifier: icij:icijol-56066924
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Hristo Dimitrov

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066924`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b4cdb74-2ffc-5b3f-b117-efc693c1aa0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b4cdb74-2ffc-5b3f-b117-efc693c1aa0b  

## Ownership & control

### Holdings / subsidiaries

- **EUROFOOTBALL LIMITED** (secretary of) — https://whiteintel.dev/entity/062cf59c-d7ca-5aa7-85b9-63c32c252d8e
- **BALKANBET LTD** (secretary of) — https://whiteintel.dev/entity/60ddf7de-4ac6-5fa3-bdd7-d9643fa07221

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066924

## 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 **Hristo Dimitrov** — https://whiteintel.dev/entity/5b4cdb74-2ffc-5b3f-b117-efc693c1aa0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hristo Dimitrov**. Human view: https://whiteintel.dev/entity/5b4cdb74-2ffc-5b3f-b117-efc693c1aa0b · Structured JSON: https://whiteintel.dev/api/public/dossier/5b4cdb74-2ffc-5b3f-b117-efc693c1aa0b._

_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"._