---
title: "Mr Gavrail Vasilev Serafimov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f00a3eec-100a-5fe2-af1e-6d54267193c0
json: https://whiteintel.dev/api/public/dossier/f00a3eec-100a-5fe2-af1e-6d54267193c0
identifier: oo-person:GB-COH-PER-10127952-iJPGOxHNKhDbfkDwCPXkO29VAmc
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Gavrail Vasilev Serafimov

**Type:** Person  
**Jurisdiction:** BG  
**Identifier:** `oo-person:GB-COH-PER-10127952-iJPGOxHNKhDbfkDwCPXkO29VAmc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f00a3eec-100a-5fe2-af1e-6d54267193c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f00a3eec-100a-5fe2-af1e-6d54267193c0  

## Ownership & control

### Holdings / subsidiaries

- **GVSE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c66413eb-0015-570b-a398-ccca1f7536ff

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Gavrail Vasilev Serafimov** — https://whiteintel.dev/entity/f00a3eec-100a-5fe2-af1e-6d54267193c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Gavrail Vasilev Serafimov**. Human view: https://whiteintel.dev/entity/f00a3eec-100a-5fe2-af1e-6d54267193c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f00a3eec-100a-5fe2-af1e-6d54267193c0._

_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"._