---
title: "DENITZA MITEVA DIMITROVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90bb809e-6f25-5249-a3ee-0a05ae02c855
json: https://whiteintel.dev/api/public/dossier/90bb809e-6f25-5249-a3ee-0a05ae02c855
identifier: icij:icijol-56038921
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENITZA MITEVA DIMITROVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038921`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90bb809e-6f25-5249-a3ee-0a05ae02c855  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90bb809e-6f25-5249-a3ee-0a05ae02c855  

## Ownership & control

### Holdings / subsidiaries

- **ACT CONSULTUS LIMITED** (director of) — https://whiteintel.dev/entity/9113f091-5a7a-5472-8d3d-a842074da6d8
- **ACT CONSULTUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9113f091-5a7a-5472-8d3d-a842074da6d8
- **ACT CONSULTUS LIMITED** (secretary of) — https://whiteintel.dev/entity/9113f091-5a7a-5472-8d3d-a842074da6d8
- **MITOT LIMITED** (director of) — https://whiteintel.dev/entity/0e6adbd4-2afa-505b-82b8-7dc485590c74
- **MITOT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e6adbd4-2afa-505b-82b8-7dc485590c74
- **MITOT LIMITED** (secretary of) — https://whiteintel.dev/entity/0e6adbd4-2afa-505b-82b8-7dc485590c74
- **NC ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/7cf59329-eae2-5499-a542-8ca2e5baeb58
- **MAXPAY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3b8906a8-9e66-5726-869d-63c372629576
- **MAXPAY HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b8906a8-9e66-5726-869d-63c372629576
- **MAXPAY HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/3b8906a8-9e66-5726-869d-63c372629576
- **MAXPAY LIMITED** (director of) — https://whiteintel.dev/entity/20086e7c-9377-5654-8877-0262a9fe9ad9
- **MAXPAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/20086e7c-9377-5654-8877-0262a9fe9ad9
- **MAXPAY LIMITED** (secretary of) — https://whiteintel.dev/entity/20086e7c-9377-5654-8877-0262a9fe9ad9
- **ARER LIMITED** (secretary of) — https://whiteintel.dev/entity/5d5c94f9-00f2-5514-a107-eb01b2f3e77f
- **DIMITROVA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d1690e0c-ee60-5621-8e4b-668707020e77
- **DIMITROVA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1690e0c-ee60-5621-8e4b-668707020e77
- **DIMITROVA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d1690e0c-ee60-5621-8e4b-668707020e77
- **DIMITROVA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1690e0c-ee60-5621-8e4b-668707020e77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENITZA MITEVA DIMITROVA**. Human view: https://whiteintel.dev/entity/90bb809e-6f25-5249-a3ee-0a05ae02c855 · Structured JSON: https://whiteintel.dev/api/public/dossier/90bb809e-6f25-5249-a3ee-0a05ae02c855._

_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"._