---
title: "VARBINA IVANOVA TERZIYSKA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/809b782a-984f-5ca4-9a4e-2a2b64cd47f4
json: https://whiteintel.dev/api/public/dossier/809b782a-984f-5ca4-9a4e-2a2b64cd47f4
identifier: icij:icijol-56077878
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VARBINA IVANOVA TERZIYSKA

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56077878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/809b782a-984f-5ca4-9a4e-2a2b64cd47f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/809b782a-984f-5ca4-9a4e-2a2b64cd47f4  

## Ownership & control

### Holdings / subsidiaries

- **GERI 2002 LIMITED** (director of) — https://whiteintel.dev/entity/03851e58-26cb-5c56-b738-00f0071f44ae
- **GERI 2002 LIMITED** (legal representative of) — https://whiteintel.dev/entity/03851e58-26cb-5c56-b738-00f0071f44ae
- **GERI 2002 LIMITED** (secretary of) — https://whiteintel.dev/entity/03851e58-26cb-5c56-b738-00f0071f44ae
- **GERI 2002 LIMITED** (shareholder of) — https://whiteintel.dev/entity/03851e58-26cb-5c56-b738-00f0071f44ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077878

## 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 **VARBINA IVANOVA TERZIYSKA** — https://whiteintel.dev/entity/809b782a-984f-5ca4-9a4e-2a2b64cd47f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARBINA IVANOVA TERZIYSKA**. Human view: https://whiteintel.dev/entity/809b782a-984f-5ca4-9a4e-2a2b64cd47f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/809b782a-984f-5ca4-9a4e-2a2b64cd47f4._

_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"._