---
title: "Georgi Dimitrov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5c66306-f6ca-43ad-afbb-4d1cd3a0bbd3
json: https://whiteintel.dev/api/public/dossier/a5c66306-f6ca-43ad-afbb-4d1cd3a0bbd3
identifier: psc:NKE2L0UGSrGog50wyPC6hTWSvy8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Georgi Dimitrov

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:NKE2L0UGSrGog50wyPC6hTWSvy8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5c66306-f6ca-43ad-afbb-4d1cd3a0bbd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5c66306-f6ca-43ad-afbb-4d1cd3a0bbd3  

## Ownership & control

### Holdings / subsidiaries

- **GND BUILDING LTD** (beneficial owner) — https://whiteintel.dev/entity/a14ce0aa-48e1-52bb-bff2-27369cacb31d

## 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/6678832f-a20c-5afb-9606-9b00fc83fc0a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b0dc7909-7fb8-4be7-ba84-76555fab7fb6)

## 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 Dimitrov** — https://whiteintel.dev/entity/a5c66306-f6ca-43ad-afbb-4d1cd3a0bbd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Georgi Dimitrov**. Human view: https://whiteintel.dev/entity/a5c66306-f6ca-43ad-afbb-4d1cd3a0bbd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5c66306-f6ca-43ad-afbb-4d1cd3a0bbd3._

_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"._