---
title: "DORIANA TASHEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5b75c88-43cf-5752-9a1f-cfe1beafb72c
json: https://whiteintel.dev/api/public/dossier/b5b75c88-43cf-5752-9a1f-cfe1beafb72c
identifier: icij:icijol-56038519
jurisdiction: BG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DORIANA TASHEVA

**Type:** Organization  
**Jurisdiction:** BG  
**Identifier:** `icij:icijol-56038519`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5b75c88-43cf-5752-9a1f-cfe1beafb72c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5b75c88-43cf-5752-9a1f-cfe1beafb72c  

## Ownership & control

### Holdings / subsidiaries

- **COMPASS CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/78cac91b-9609-5dd6-9be6-bceee3305f44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038519

## 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 **DORIANA TASHEVA** — https://whiteintel.dev/entity/b5b75c88-43cf-5752-9a1f-cfe1beafb72c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORIANA TASHEVA**. Human view: https://whiteintel.dev/entity/b5b75c88-43cf-5752-9a1f-cfe1beafb72c · Structured JSON: https://whiteintel.dev/api/public/dossier/b5b75c88-43cf-5752-9a1f-cfe1beafb72c._

_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"._