---
title: "ILIYA ANTONOV DONCHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c50b977-a408-59cd-aa20-6936074517a6
json: https://whiteintel.dev/api/public/dossier/3c50b977-a408-59cd-aa20-6936074517a6
identifier: icij:icijol-240132634
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILIYA ANTONOV DONCHEV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-240132634`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c50b977-a408-59cd-aa20-6936074517a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c50b977-a408-59cd-aa20-6936074517a6  

## Ownership & control

### Holdings / subsidiaries

- **TRENDER INVESTMENTS LTD** (Beneficial Owner) — https://whiteintel.dev/entity/d7cdf3eb-0226-5c57-88ed-cb5d130b571a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240132634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILIYA ANTONOV DONCHEV**. Human view: https://whiteintel.dev/entity/3c50b977-a408-59cd-aa20-6936074517a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c50b977-a408-59cd-aa20-6936074517a6._

_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"._