---
title: "GEORGI TASHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db3e0cea-b514-5dba-a248-cbd52c975758
json: https://whiteintel.dev/api/public/dossier/db3e0cea-b514-5dba-a248-cbd52c975758
identifier: icij:icijol-56037404
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEORGI TASHEV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56037404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db3e0cea-b514-5dba-a248-cbd52c975758  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db3e0cea-b514-5dba-a248-cbd52c975758  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Georgi Tashev** — OpenOwnership · `oo-person:GB-COH-PER-12505148-fIgVtsipjaQkh7KLqZv7I4yiAWo` — https://whiteintel.dev/entity/06bba80a-0553-578d-a981-d91991dcdc35

## Ownership & control

### Holdings / subsidiaries

- **COMPASS CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/78cac91b-9609-5dd6-9be6-bceee3305f44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037404

## 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 **GEORGI TASHEV** — https://whiteintel.dev/entity/db3e0cea-b514-5dba-a248-cbd52c975758 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGI TASHEV**. Human view: https://whiteintel.dev/entity/db3e0cea-b514-5dba-a248-cbd52c975758 · Structured JSON: https://whiteintel.dev/api/public/dossier/db3e0cea-b514-5dba-a248-cbd52c975758._

_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"._