---
title: "Georgi Dimitrov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6678832f-a20c-5afb-9606-9b00fc83fc0a
json: https://whiteintel.dev/api/public/dossier/6678832f-a20c-5afb-9606-9b00fc83fc0a
identifier: wd:Q116055997
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Georgi Dimitrov

**Type:** Person  
**Jurisdiction:** BG  
**Identifier:** `wd:Q116055997`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6678832f-a20c-5afb-9606-9b00fc83fc0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6678832f-a20c-5afb-9606-9b00fc83fc0a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Georgi Dimitrov** — OpenOwnership · `oo-person:GB-COH-PER-13941917-e6L0mNzZ3fB1vi3x2jg_6jkcZD8` — https://whiteintel.dev/entity/8fc1b12a-acc4-5e4f-88b2-61a648fb9809
- **Georgi Dimitrov** — OpenOwnership · `oo-person:GB-COH-PER-12095703-NKE2L0UGSrGog50wyPC6hTWSvy8` — https://whiteintel.dev/entity/5e26f7bc-aecf-5772-ae7a-a8170808b7bf

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b0dc7909-7fb8-4be7-ba84-76555fab7fb6)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q116055997

## 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 **Georgi Dimitrov** — https://whiteintel.dev/entity/6678832f-a20c-5afb-9606-9b00fc83fc0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgi Dimitrov**. Human view: https://whiteintel.dev/entity/6678832f-a20c-5afb-9606-9b00fc83fc0a · Structured JSON: https://whiteintel.dev/api/public/dossier/6678832f-a20c-5afb-9606-9b00fc83fc0a._

_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"._