---
title: "RUBIN BISEROV KOCEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90c3f794-5fb0-5458-aaeb-6a3103a391cb
json: https://whiteintel.dev/api/public/dossier/90c3f794-5fb0-5458-aaeb-6a3103a391cb
identifier: icij:icijol-56035146
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RUBIN BISEROV KOCEV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56035146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90c3f794-5fb0-5458-aaeb-6a3103a391cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90c3f794-5fb0-5458-aaeb-6a3103a391cb  

## Ownership & control

### Holdings / subsidiaries

- **VENGEN SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/bab4818c-e6a9-52da-af08-940af93f4213
- **VENGEN SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bab4818c-e6a9-52da-af08-940af93f4213
- **NORDEN SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/d15ed138-49a8-5303-8ccf-e9d72ec8a703
- **NORDEN SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d15ed138-49a8-5303-8ccf-e9d72ec8a703

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035146

## 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 **RUBIN BISEROV KOCEV** — https://whiteintel.dev/entity/90c3f794-5fb0-5458-aaeb-6a3103a391cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBIN BISEROV KOCEV**. Human view: https://whiteintel.dev/entity/90c3f794-5fb0-5458-aaeb-6a3103a391cb · Structured JSON: https://whiteintel.dev/api/public/dossier/90c3f794-5fb0-5458-aaeb-6a3103a391cb._

_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"._