---
title: "IVA MARINOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36bfafd1-3ab0-5584-8afe-0d96c44dcd07
json: https://whiteintel.dev/api/public/dossier/36bfafd1-3ab0-5584-8afe-0d96c44dcd07
identifier: icij:icijol-56034929
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IVA MARINOVA

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56034929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36bfafd1-3ab0-5584-8afe-0d96c44dcd07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36bfafd1-3ab0-5584-8afe-0d96c44dcd07  

## Ownership & control

### Holdings / subsidiaries

- **ZACH SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/d79d0266-0847-5ae6-875e-52d052faa048
- **ZACH SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d79d0266-0847-5ae6-875e-52d052faa048

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034929

## 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 **IVA MARINOVA** — https://whiteintel.dev/entity/36bfafd1-3ab0-5584-8afe-0d96c44dcd07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVA MARINOVA**. Human view: https://whiteintel.dev/entity/36bfafd1-3ab0-5584-8afe-0d96c44dcd07 · Structured JSON: https://whiteintel.dev/api/public/dossier/36bfafd1-3ab0-5584-8afe-0d96c44dcd07._

_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"._