---
title: "CHRISTO GEORGIEV GEORGIEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2bd23cc-ef5d-5075-8094-9f8f74aaa772
json: https://whiteintel.dev/api/public/dossier/b2bd23cc-ef5d-5075-8094-9f8f74aaa772
identifier: icij:icijol-56037752
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTO GEORGIEV GEORGIEV

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56037752`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2bd23cc-ef5d-5075-8094-9f8f74aaa772  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2bd23cc-ef5d-5075-8094-9f8f74aaa772  

## Ownership & control

### Holdings / subsidiaries

- **SIGNIA HOLDING LTD** (director of) — https://whiteintel.dev/entity/6a4bc664-4b2a-5fa9-b064-8da186288afa
- **SIGNIA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/6a4bc664-4b2a-5fa9-b064-8da186288afa
- **SATABANK P.L.C.** (director of) — https://whiteintel.dev/entity/f5747737-45b0-5889-8d2f-a51f9d2faddb
- **SATABANK P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f5747737-45b0-5889-8d2f-a51f9d2faddb
- **SATABANK P.L.C.** (shareholder of) — https://whiteintel.dev/entity/f5747737-45b0-5889-8d2f-a51f9d2faddb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTO GEORGIEV GEORGIEV**. Human view: https://whiteintel.dev/entity/b2bd23cc-ef5d-5075-8094-9f8f74aaa772 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2bd23cc-ef5d-5075-8094-9f8f74aaa772._

_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"._