---
title: "PAVLINA GEORGIEVA PETROVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9331e354-358e-5773-80e2-0b4adc90f845
json: https://whiteintel.dev/api/public/dossier/9331e354-358e-5773-80e2-0b4adc90f845
identifier: icij:icijol-56061206
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAVLINA GEORGIEVA PETROVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061206`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9331e354-358e-5773-80e2-0b4adc90f845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9331e354-358e-5773-80e2-0b4adc90f845  

## Ownership & control

### Holdings / subsidiaries

- **PG INVESTMENT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/38bc1ced-27ed-539f-ac22-6d958682ff54
- **PG INVESTMENT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/38bc1ced-27ed-539f-ac22-6d958682ff54
- **PG INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38bc1ced-27ed-539f-ac22-6d958682ff54
- **ITP ADVISORS LIMITED** (director of) — https://whiteintel.dev/entity/ad786b8b-a974-5845-8ec5-a7e0eeed257a
- **ITP ADVISORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad786b8b-a974-5845-8ec5-a7e0eeed257a
- **ITP ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad786b8b-a974-5845-8ec5-a7e0eeed257a
- **SAPPHIRE INTERNATIONAL DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/347e0f3c-f323-5583-a1ed-4dcb83fa934b
- **SPORT & BUSINESS LTD** (secretary of) — https://whiteintel.dev/entity/e93c646c-17d4-516e-9ffa-2103498f7fce
- **MY TREND LIMITED** (secretary of) — https://whiteintel.dev/entity/e4431c06-b853-5229-8d43-19a5c85fa745

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061206

## 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 **PAVLINA GEORGIEVA PETROVA** — https://whiteintel.dev/entity/9331e354-358e-5773-80e2-0b4adc90f845 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVLINA GEORGIEVA PETROVA**. Human view: https://whiteintel.dev/entity/9331e354-358e-5773-80e2-0b4adc90f845 · Structured JSON: https://whiteintel.dev/api/public/dossier/9331e354-358e-5773-80e2-0b4adc90f845._

_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"._