---
title: "Svetlozar Petkov Savev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4e7e05d-8de3-5878-ba35-b6430b7dc623
json: https://whiteintel.dev/api/public/dossier/b4e7e05d-8de3-5878-ba35-b6430b7dc623
identifier: icij:icijol-12097637
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Svetlozar Petkov Savev

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-12097637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4e7e05d-8de3-5878-ba35-b6430b7dc623  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e7e05d-8de3-5878-ba35-b6430b7dc623  

## Ownership & control

### Holdings / subsidiaries

- **ZARIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/793dca5d-9aa3-5893-967e-52b7b826eaa2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097637

## 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 **Svetlozar Petkov Savev** — https://whiteintel.dev/entity/b4e7e05d-8de3-5878-ba35-b6430b7dc623 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlozar Petkov Savev**. Human view: https://whiteintel.dev/entity/b4e7e05d-8de3-5878-ba35-b6430b7dc623 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e7e05d-8de3-5878-ba35-b6430b7dc623._

_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"._