---
title: "PUNCHEV DIMITAR EMILOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc41c1e0-2c50-5984-bb78-a93d26e1855f
json: https://whiteintel.dev/api/public/dossier/dc41c1e0-2c50-5984-bb78-a93d26e1855f
identifier: icij:icijol-12142799
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUNCHEV DIMITAR EMILOV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-12142799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc41c1e0-2c50-5984-bb78-a93d26e1855f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc41c1e0-2c50-5984-bb78-a93d26e1855f  

## Ownership & control

### Holdings / subsidiaries

- **BALVAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a189eb4-1444-5b7d-b7d3-bcc6dd22322f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142799

## 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 **PUNCHEV DIMITAR EMILOV** — https://whiteintel.dev/entity/dc41c1e0-2c50-5984-bb78-a93d26e1855f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNCHEV DIMITAR EMILOV**. Human view: https://whiteintel.dev/entity/dc41c1e0-2c50-5984-bb78-a93d26e1855f · Structured JSON: https://whiteintel.dev/api/public/dossier/dc41c1e0-2c50-5984-bb78-a93d26e1855f._

_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"._