---
title: "ZHANINA RAYCHEVA KAROVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/724def9f-d7e5-5614-9cb8-c1fd883e166e
json: https://whiteintel.dev/api/public/dossier/724def9f-d7e5-5614-9cb8-c1fd883e166e
identifier: icij:icijol-56033563
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZHANINA RAYCHEVA KAROVA

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56033563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/724def9f-d7e5-5614-9cb8-c1fd883e166e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/724def9f-d7e5-5614-9cb8-c1fd883e166e  

## Ownership & control

### Holdings / subsidiaries

- **VEGA TRADING & SUPPLIES LTD** (director of) — https://whiteintel.dev/entity/3ddf0b5a-206f-54e6-8e80-7eeaf068ab70
- **VEGA TRADING & SUPPLIES LTD** (legal representative of) — https://whiteintel.dev/entity/3ddf0b5a-206f-54e6-8e80-7eeaf068ab70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZHANINA RAYCHEVA KAROVA**. Human view: https://whiteintel.dev/entity/724def9f-d7e5-5614-9cb8-c1fd883e166e · Structured JSON: https://whiteintel.dev/api/public/dossier/724def9f-d7e5-5614-9cb8-c1fd883e166e._

_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"._