Who owns Christo Georgiev?

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

What is Christo Georgiev's risk level?

WhiteIntel flags Christo Georgiev as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Christo Georgiev appear across sources?

Christo Georgiev is indexed in the WhiteIntel corporate-ownership graph (BG), with a source on every claim.

LIVE · CORPUS

Dossier

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Christo Georgiev

Name: Christo Georgiev — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Christo Georgiev, Organization, BG

Medium

OrganizationBG

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 9

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Key facts

Risk signal

Medium

Risk

Christo Georgiev is a Organization registered in BG resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Christo Georgiev
- iPay.Travel Ltd· director of
- MI & TI LIMITED· director of
- VIKING STAR LIMITED· director of

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Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

iPay.Travel Ltd

SVILEN IVANOV SAVCHEVsecretary of
SVILEN IVANOV SAVCHEVshareholder of
LORNA SMITHliquidator of
INTERCARD FINANCE AGshareholder of

MI & TI LIMITED

HULL SERVICES LIMITEDshareholder of

VIKING STAR LIMITED

HULL SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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