---
title: "STOYAN DIMITROV SHTARBAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/475b9011-ff93-53fc-8a3f-a753b0231a26
json: https://whiteintel.dev/api/public/dossier/475b9011-ff93-53fc-8a3f-a753b0231a26
identifier: icij:icijol-56035673
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STOYAN DIMITROV SHTARBAKOV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56035673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/475b9011-ff93-53fc-8a3f-a753b0231a26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/475b9011-ff93-53fc-8a3f-a753b0231a26  

## Ownership & control

### Holdings / subsidiaries

- **MINERALSHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/98382d97-0ad5-5fbc-b876-2637f4c0a65a
- **MINERALSHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/98382d97-0ad5-5fbc-b876-2637f4c0a65a
- **MARITIME UNION SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/19cc4bef-d36c-5203-a334-1c2c2218b4a1
- **MARITIME UNION SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/19cc4bef-d36c-5203-a334-1c2c2218b4a1
- **MARITIME UNION SHIPPING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/19cc4bef-d36c-5203-a334-1c2c2218b4a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035673

## 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 **STOYAN DIMITROV SHTARBAKOV** — https://whiteintel.dev/entity/475b9011-ff93-53fc-8a3f-a753b0231a26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STOYAN DIMITROV SHTARBAKOV**. Human view: https://whiteintel.dev/entity/475b9011-ff93-53fc-8a3f-a753b0231a26 · Structured JSON: https://whiteintel.dev/api/public/dossier/475b9011-ff93-53fc-8a3f-a753b0231a26._

_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"._