Who owns GEORGI TASHEV?

No ownership or control links for GEORGI TASHEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEORGI TASHEV's risk level?

WhiteIntel flags GEORGI TASHEV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEORGI TASHEV appear across sources?

GEORGI TASHEV is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

GEORGI TASHEV

Name: GEORGI TASHEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEORGI TASHEV, Organization, BG

GEORGI TASHEV — BG company (icij:icijol-56037404). 1 holding. Cited to 1 registry.

ICIJ icijol-56037404Organization

Ownership graph Export .md

JSON / MCPsample

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Also appears in

OpenOwnership

Georgi TashevOpenOwnership · oo-person:GB-COH-PER-12505148-fIgVtsipjaQkh7KLqZv7I4yiAWo

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GEORGI TASHEV
- COMPASS CONSULTING LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGI TASHEV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GEORGI TASHEV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GEORGI TASHEV is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COMPASS CONSULTING LTD
Also holds roles at 4 other companies
- DORIANA TASHEVAshareholder of
- PHANI SCHIZA ANTONIOUsecretary of
- ANNA DEMETRIOUdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GEORGI TASHEV?: No ownership or control links for GEORGI TASHEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GEORGI TASHEV's risk level?: WhiteIntel flags GEORGI TASHEV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEORGI TASHEV appear across sources?: GEORGI TASHEV is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEORGI TASHEV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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