---
title: "NEPTUNE-MANNING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b20c63d0-1669-5cac-8e07-3ceb22e2e72a
json: https://whiteintel.dev/api/public/dossier/b20c63d0-1669-5cac-8e07-3ceb22e2e72a
identifier: icij:icijol-56063881
jurisdiction: BG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEPTUNE-MANNING LTD

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56063881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b20c63d0-1669-5cac-8e07-3ceb22e2e72a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b20c63d0-1669-5cac-8e07-3ceb22e2e72a  

## Ownership & control

### Holdings / subsidiaries

- **ALEKSANDER MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/e4cf0fe0-2d36-5268-a87c-b9bc561530cf
- **DIKOM MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/c3f9efa4-0f42-5913-acb0-286165a57ba1
- **GEORGI MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/75005d2f-5696-55aa-944f-d0625f442188
- **TZAREVETZ MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/dc580d32-b643-5991-90b0-4a3b25ccc4d7
- **PLOVDIV MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/8ba14b0f-3a9e-5aaf-8f6c-f3e1697d4b12
- **VARNA MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/726978d9-746c-561c-947a-0f1c09769c3d
- **POMORIE MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/22807c61-37e4-5000-bc5b-8c3c866aaa62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063881

## 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 **NEPTUNE-MANNING LTD** — https://whiteintel.dev/entity/b20c63d0-1669-5cac-8e07-3ceb22e2e72a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPTUNE-MANNING LTD**. Human view: https://whiteintel.dev/entity/b20c63d0-1669-5cac-8e07-3ceb22e2e72a · Structured JSON: https://whiteintel.dev/api/public/dossier/b20c63d0-1669-5cac-8e07-3ceb22e2e72a._

_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"._