---
title: "Venelin Simeonov GEORGIEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afdc9bce-8a2a-4342-bb2f-1a8eb62efc1d
json: https://whiteintel.dev/api/public/dossier/afdc9bce-8a2a-4342-bb2f-1a8eb62efc1d
jurisdiction: BG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Venelin Simeonov GEORGIEV

**Type:** Person  
**Jurisdiction:** BG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afdc9bce-8a2a-4342-bb2f-1a8eb62efc1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afdc9bce-8a2a-4342-bb2f-1a8eb62efc1d  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-zvhbm8o5eph0c7s49quoui5fk64/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Venelin Simeonov GEORGIEV**. Human view: https://whiteintel.dev/entity/afdc9bce-8a2a-4342-bb2f-1a8eb62efc1d · Structured JSON: https://whiteintel.dev/api/public/dossier/afdc9bce-8a2a-4342-bb2f-1a8eb62efc1d._

_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"._