---
title: "IVAN IVANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9999dc4-7c59-533c-a3d8-44ec091463cf
json: https://whiteintel.dev/api/public/dossier/a9999dc4-7c59-533c-a3d8-44ec091463cf
identifier: icij:icijol-56037065
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IVAN IVANOV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56037065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9999dc4-7c59-533c-a3d8-44ec091463cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9999dc4-7c59-533c-a3d8-44ec091463cf  

## Ownership & control

### Holdings / subsidiaries

- **BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTD** (director of) — https://whiteintel.dev/entity/f1d85029-802a-50e2-bd67-c05b616c57d1
- **BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/f1d85029-802a-50e2-bd67-c05b616c57d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037065

## 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 **IVAN IVANOV** — https://whiteintel.dev/entity/a9999dc4-7c59-533c-a3d8-44ec091463cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN IVANOV**. Human view: https://whiteintel.dev/entity/a9999dc4-7c59-533c-a3d8-44ec091463cf · Structured JSON: https://whiteintel.dev/api/public/dossier/a9999dc4-7c59-533c-a3d8-44ec091463cf._

_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"._