---
title: "VASIL VASILEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af9ee226-a581-51ef-ba8f-5845b09ef561
json: https://whiteintel.dev/api/public/dossier/af9ee226-a581-51ef-ba8f-5845b09ef561
identifier: icij:icijol-56057192
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VASIL VASILEV

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56057192`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af9ee226-a581-51ef-ba8f-5845b09ef561  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af9ee226-a581-51ef-ba8f-5845b09ef561  

## Ownership & control

### Holdings / subsidiaries

- **SUN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1fe1fd16-0e2e-58d0-adfa-600a3d25acf7
- **SUN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fe1fd16-0e2e-58d0-adfa-600a3d25acf7
- **SUN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fe1fd16-0e2e-58d0-adfa-600a3d25acf7
- **EUROPACK LIMITED** (director of) — https://whiteintel.dev/entity/ee8c0397-fadb-59aa-b1b0-50c030970f84
- **EUROPACK LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee8c0397-fadb-59aa-b1b0-50c030970f84
- **EUROPACK LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee8c0397-fadb-59aa-b1b0-50c030970f84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057192

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VASIL VASILEV**. Human view: https://whiteintel.dev/entity/af9ee226-a581-51ef-ba8f-5845b09ef561 · Structured JSON: https://whiteintel.dev/api/public/dossier/af9ee226-a581-51ef-ba8f-5845b09ef561._

_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"._