---
title: "MRS GUELA IVANOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3f9b191-cf48-5750-80ce-d2ce716c9358
json: https://whiteintel.dev/api/public/dossier/d3f9b191-cf48-5750-80ce-d2ce716c9358
identifier: icij:icijol-13012073
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MRS GUELA IVANOVA

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-13012073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3f9b191-cf48-5750-80ce-d2ce716c9358  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3f9b191-cf48-5750-80ce-d2ce716c9358  

## Ownership & control

### Holdings / subsidiaries

- **EASTERN BUSINESS INTERNATIONAL LTD.WALLSTED LIMITED)** (beneficiary of) — https://whiteintel.dev/entity/6783742a-7872-5108-841c-d32eb67bb13e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13012073

## 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 **MRS GUELA IVANOVA** — https://whiteintel.dev/entity/d3f9b191-cf48-5750-80ce-d2ce716c9358 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MRS GUELA IVANOVA**. Human view: https://whiteintel.dev/entity/d3f9b191-cf48-5750-80ce-d2ce716c9358 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3f9b191-cf48-5750-80ce-d2ce716c9358._

_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"._