---
title: "ZORKA EVGENIEVA MITOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95398751-cd9c-54b5-9cd0-5a7ac0ffb495
json: https://whiteintel.dev/api/public/dossier/95398751-cd9c-54b5-9cd0-5a7ac0ffb495
identifier: icij:icijol-56038509
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZORKA EVGENIEVA MITOVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038509`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95398751-cd9c-54b5-9cd0-5a7ac0ffb495  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95398751-cd9c-54b5-9cd0-5a7ac0ffb495  

## Ownership & control

### Holdings / subsidiaries

- **PG INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38bc1ced-27ed-539f-ac22-6d958682ff54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038509

## 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 **ZORKA EVGENIEVA MITOVA** — https://whiteintel.dev/entity/95398751-cd9c-54b5-9cd0-5a7ac0ffb495 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZORKA EVGENIEVA MITOVA**. Human view: https://whiteintel.dev/entity/95398751-cd9c-54b5-9cd0-5a7ac0ffb495 · Structured JSON: https://whiteintel.dev/api/public/dossier/95398751-cd9c-54b5-9cd0-5a7ac0ffb495._

_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"._