---
title: "VIOLETA JORDANOVA DOICHINOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/723adc5b-e69b-5b17-88c2-7074f2c92138
json: https://whiteintel.dev/api/public/dossier/723adc5b-e69b-5b17-88c2-7074f2c92138
identifier: icij:icijol-56036599
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIOLETA JORDANOVA DOICHINOVA

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56036599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/723adc5b-e69b-5b17-88c2-7074f2c92138  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/723adc5b-e69b-5b17-88c2-7074f2c92138  

## Ownership & control

### Holdings / subsidiaries

- **Fortune Eight Shipping Limited** (director of) — https://whiteintel.dev/entity/88c0ddee-9edb-5dd5-b3c5-def813a2e186
- **Fortune Eight Shipping Limited** (legal representative of) — https://whiteintel.dev/entity/88c0ddee-9edb-5dd5-b3c5-def813a2e186
- **GOLDEN EIGHT SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/959015eb-8a10-5781-b0bd-d2de9b70cd61
- **GOLDEN EIGHT SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/959015eb-8a10-5781-b0bd-d2de9b70cd61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036599

## 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 **VIOLETA JORDANOVA DOICHINOVA** — https://whiteintel.dev/entity/723adc5b-e69b-5b17-88c2-7074f2c92138 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIOLETA JORDANOVA DOICHINOVA**. Human view: https://whiteintel.dev/entity/723adc5b-e69b-5b17-88c2-7074f2c92138 · Structured JSON: https://whiteintel.dev/api/public/dossier/723adc5b-e69b-5b17-88c2-7074f2c92138._

_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"._