---
title: "Milen Panteleev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9ab5aba-2be5-5722-ac93-c968614a25f5
json: https://whiteintel.dev/api/public/dossier/c9ab5aba-2be5-5722-ac93-c968614a25f5
identifier: icij:icijol-82907
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Milen Panteleev

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-82907`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9ab5aba-2be5-5722-ac93-c968614a25f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9ab5aba-2be5-5722-ac93-c968614a25f5  

## Ownership & control

### Holdings / subsidiaries

- **Global Management Ventures Inc.** (director of) — https://whiteintel.dev/entity/6b148779-6b7d-5629-99a3-8b210a1eb347
- **Global Management Ventures Inc.** (shareholder of) — https://whiteintel.dev/entity/6b148779-6b7d-5629-99a3-8b210a1eb347

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82907

## 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 **Milen Panteleev** — https://whiteintel.dev/entity/c9ab5aba-2be5-5722-ac93-c968614a25f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Milen Panteleev**. Human view: https://whiteintel.dev/entity/c9ab5aba-2be5-5722-ac93-c968614a25f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9ab5aba-2be5-5722-ac93-c968614a25f5._

_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"._