---
title: "BULK BOURGAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38fdb94d-103a-5f03-8fc0-960e72e709ca
json: https://whiteintel.dev/api/public/dossier/38fdb94d-103a-5f03-8fc0-960e72e709ca
identifier: icij:icijol-55018763
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BULK BOURGAS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018763`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38fdb94d-103a-5f03-8fc0-960e72e709ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38fdb94d-103a-5f03-8fc0-960e72e709ca  

## Ownership & control

### Owners / controllers

- **E.M.T. INTERNATIONAL B.V.** (shareholder of) — https://whiteintel.dev/entity/196e9daa-aafc-5558-bfbc-e9dea30325a4
- **VALENTIN KIRILOV ZAHARIEV** (shareholder of) — https://whiteintel.dev/entity/9e3b3229-a589-5fa2-ab2d-d1e3cec5c818

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULK BOURGAS LIMITED**. Human view: https://whiteintel.dev/entity/38fdb94d-103a-5f03-8fc0-960e72e709ca · Structured JSON: https://whiteintel.dev/api/public/dossier/38fdb94d-103a-5f03-8fc0-960e72e709ca._

_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"._