---
title: "Christo Georgiev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e98a591-e794-5ba5-bc5d-7e021a4a6b17
json: https://whiteintel.dev/api/public/dossier/5e98a591-e794-5ba5-bc5d-7e021a4a6b17
identifier: icij:icijol-56038654
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Christo Georgiev

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56038654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e98a591-e794-5ba5-bc5d-7e021a4a6b17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e98a591-e794-5ba5-bc5d-7e021a4a6b17  

## Ownership & control

### Holdings / subsidiaries

- **iPay.Travel Ltd** (director of) — https://whiteintel.dev/entity/918e29b8-6687-56ff-b19f-f9f12dad570a
- **iPay.Travel Ltd** (legal representative of) — https://whiteintel.dev/entity/918e29b8-6687-56ff-b19f-f9f12dad570a
- **iPay.Travel Ltd** (shareholder of) — https://whiteintel.dev/entity/918e29b8-6687-56ff-b19f-f9f12dad570a
- **MI & TI LIMITED** (director of) — https://whiteintel.dev/entity/fb7855f3-04da-505a-991a-c30746a463e3
- **MI & TI LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb7855f3-04da-505a-991a-c30746a463e3
- **MI & TI LIMITED** (secretary of) — https://whiteintel.dev/entity/fb7855f3-04da-505a-991a-c30746a463e3
- **VIKING STAR LIMITED** (director of) — https://whiteintel.dev/entity/113166f0-6ee2-534d-a4d2-79597d459cdb
- **VIKING STAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/113166f0-6ee2-534d-a4d2-79597d459cdb
- **VIKING STAR LIMITED** (secretary of) — https://whiteintel.dev/entity/113166f0-6ee2-534d-a4d2-79597d459cdb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Christo Georgiev**. Human view: https://whiteintel.dev/entity/5e98a591-e794-5ba5-bc5d-7e021a4a6b17 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e98a591-e794-5ba5-bc5d-7e021a4a6b17._

_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"._