---
title: "MOMCHIL GEORGIEV MINCHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f18145cd-85b1-5cc5-9d26-905bbd79e05e
json: https://whiteintel.dev/api/public/dossier/f18145cd-85b1-5cc5-9d26-905bbd79e05e
identifier: icij:icijol-56034719
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOMCHIL GEORGIEV MINCHEV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56034719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f18145cd-85b1-5cc5-9d26-905bbd79e05e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f18145cd-85b1-5cc5-9d26-905bbd79e05e  

## Ownership & control

### Holdings / subsidiaries

- **FAST FERRY DANUBE LIMITED** (director of) — https://whiteintel.dev/entity/1cfaac12-0d93-5966-ab90-f7d872e2c9af
- **FAST FERRY DANUBE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cfaac12-0d93-5966-ab90-f7d872e2c9af
- **FAST FERRY DANUBE LIMITED** (secretary of) — https://whiteintel.dev/entity/1cfaac12-0d93-5966-ab90-f7d872e2c9af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOMCHIL GEORGIEV MINCHEV**. Human view: https://whiteintel.dev/entity/f18145cd-85b1-5cc5-9d26-905bbd79e05e · Structured JSON: https://whiteintel.dev/api/public/dossier/f18145cd-85b1-5cc5-9d26-905bbd79e05e._

_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"._