---
title: "JURIJ POPOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0970a225-ec1b-5a84-9c3b-9c7c5b1bf4eb
json: https://whiteintel.dev/api/public/dossier/0970a225-ec1b-5a84-9c3b-9c7c5b1bf4eb
identifier: icij:icijol-56024711
jurisdiction: LT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JURIJ POPOV

**Type:** Organization  
**Jurisdiction:** LT  
**Identifier:** `icij:icijol-56024711`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0970a225-ec1b-5a84-9c3b-9c7c5b1bf4eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0970a225-ec1b-5a84-9c3b-9c7c5b1bf4eb  

## Ownership & control

### Holdings / subsidiaries

- **CAROLINA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/b1c6deb9-8d03-55da-9b2a-5ba5de44e1a3
- **CAROLINA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1c6deb9-8d03-55da-9b2a-5ba5de44e1a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024711

## 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 **JURIJ POPOV** — https://whiteintel.dev/entity/0970a225-ec1b-5a84-9c3b-9c7c5b1bf4eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JURIJ POPOV**. Human view: https://whiteintel.dev/entity/0970a225-ec1b-5a84-9c3b-9c7c5b1bf4eb · Structured JSON: https://whiteintel.dev/api/public/dossier/0970a225-ec1b-5a84-9c3b-9c7c5b1bf4eb._

_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"._