No ownership or control links for ILIJA KCEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ILIJA KCEV's risk level?

WhiteIntel flags ILIJA KCEV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ILIJA KCEV appear across sources?

ILIJA KCEV is indexed in the WhiteIntel corporate-ownership graph (MK), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

ILIJA KCEV

Name: ILIJA KCEV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ILIJA KCEV, Organization, MK

ILIJA KCEV — MK company (icij:icijol-56010222). 1 holding. Cited to 1 registry.

ICIJ icijol-56010222Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ILIJA KCEV
- SAMOIL SHIPPING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ILIJA KCEV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ILIJA KCEV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MK coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ILIJA KCEV is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SAMOIL SHIPPING LIMITED
Also holds roles at 3 other companies
- RISTE GUSTEROVshareholder of
- DORAN MAGRI DEMAJOliquidator of
- SIMON BORG CARDONAdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ILIJA KCEV?: No ownership or control links for ILIJA KCEV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ILIJA KCEV's risk level?: WhiteIntel flags ILIJA KCEV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ILIJA KCEV appear across sources?: ILIJA KCEV is indexed in the WhiteIntel corporate-ownership graph (MK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ILIJA KCEV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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