---
title: "VASIL MIHAYLOV ZEKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/629d786f-6131-553c-a44b-5a80f3f5e1e2
json: https://whiteintel.dev/api/public/dossier/629d786f-6131-553c-a44b-5a80f3f5e1e2
identifier: icij:icijol-56065920
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VASIL MIHAYLOV ZEKOV

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/629d786f-6131-553c-a44b-5a80f3f5e1e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/629d786f-6131-553c-a44b-5a80f3f5e1e2  

## Ownership & control

### Holdings / subsidiaries

- **BI COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/64c318f0-ab47-5d52-8906-07a936f391f9
- **BI COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/64c318f0-ab47-5d52-8906-07a936f391f9
- **BI COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/64c318f0-ab47-5d52-8906-07a936f391f9
- **PSP COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/261f1dcf-44c6-5538-9984-bd3458065136
- **PSP COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/261f1dcf-44c6-5538-9984-bd3458065136
- **PSP COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/261f1dcf-44c6-5538-9984-bd3458065136
- **PSP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/261f1dcf-44c6-5538-9984-bd3458065136

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065920

## 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 **VASIL MIHAYLOV ZEKOV** — https://whiteintel.dev/entity/629d786f-6131-553c-a44b-5a80f3f5e1e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VASIL MIHAYLOV ZEKOV**. Human view: https://whiteintel.dev/entity/629d786f-6131-553c-a44b-5a80f3f5e1e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/629d786f-6131-553c-a44b-5a80f3f5e1e2._

_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"._