---
title: "Georgi Kostov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93276ebb-086e-4ee0-b80f-135cb604be97
json: https://whiteintel.dev/api/public/dossier/93276ebb-086e-4ee0-b80f-135cb604be97
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Georgi Kostov

**Type:** Person  
**Jurisdiction:** BG  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93276ebb-086e-4ee0-b80f-135cb604be97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93276ebb-086e-4ee0-b80f-135cb604be97  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Georgi Kostov** — wikidata_pep · `wd:Q12276527` — https://whiteintel.dev/entity/7f90eddf-5077-57b7-98f0-fe9b3df31ef0
- **Georgi Kostov** — wikidata_pep · `wd:Q137588623` — https://whiteintel.dev/entity/99deefe8-5930-5d55-8268-405f3c7b814b
- **Georgi Kostov** — OpenOwnership · `oo-person:GB-COH-PER-10933707-D7HZ_lpX57HLvBwTyvl6vNR7iQw` — https://whiteintel.dev/entity/a92b0720-9100-5231-be8b-64022a189ce0
- **Georgi Kostov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ad08ed55-16c1-4029-8aa7-4494b572a87c

## 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/7f90eddf-5077-57b7-98f0-fe9b3df31ef0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/99deefe8-5930-5d55-8268-405f3c7b814b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ad08ed55-16c1-4029-8aa7-4494b572a87c)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q12276527/

## 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 Kostov** — https://whiteintel.dev/entity/93276ebb-086e-4ee0-b80f-135cb604be97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgi Kostov**. Human view: https://whiteintel.dev/entity/93276ebb-086e-4ee0-b80f-135cb604be97 · Structured JSON: https://whiteintel.dev/api/public/dossier/93276ebb-086e-4ee0-b80f-135cb604be97._

_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"._