---
title: "DIMITAR ZHIVKOV KOSTADINOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff41fa99-e168-56ae-837d-edd71e325277
json: https://whiteintel.dev/api/public/dossier/ff41fa99-e168-56ae-837d-edd71e325277
identifier: icij:icijol-56034853
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIMITAR ZHIVKOV KOSTADINOV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56034853`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff41fa99-e168-56ae-837d-edd71e325277  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff41fa99-e168-56ae-837d-edd71e325277  

## Ownership & control

### Holdings / subsidiaries

- **C&K COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/010cd308-d52c-5036-a547-790086067b6b
- **C&K COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/010cd308-d52c-5036-a547-790086067b6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034853

## 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 **DIMITAR ZHIVKOV KOSTADINOV** — https://whiteintel.dev/entity/ff41fa99-e168-56ae-837d-edd71e325277 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMITAR ZHIVKOV KOSTADINOV**. Human view: https://whiteintel.dev/entity/ff41fa99-e168-56ae-837d-edd71e325277 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff41fa99-e168-56ae-837d-edd71e325277._

_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"._