---
title: "SUPERVISION INCORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a7183da-297f-53ad-a597-4ffed5a67b63
json: https://whiteintel.dev/api/public/dossier/0a7183da-297f-53ad-a597-4ffed5a67b63
identifier: icij:icijol-10120820
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUPERVISION INCORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10120820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a7183da-297f-53ad-a597-4ffed5a67b63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a7183da-297f-53ad-a597-4ffed5a67b63  

## Ownership & control

### Owners / controllers

- **Mr. MIKHAIL BELOV** (shareholder of) — https://whiteintel.dev/entity/347ca725-46dc-55b7-afae-7b1a9a7c02b1
- **IT CONSULTING GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/75b8ee16-50d9-5436-a498-df2c679572dd
- **MR. ROLAND FRANCOIS FELICIE** (shareholder of) — https://whiteintel.dev/entity/4e7f0006-f086-50ca-9a43-d1c9cc8cf0ed

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10120820

## 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 **SUPERVISION INCORPORATION LIMITED** — https://whiteintel.dev/entity/0a7183da-297f-53ad-a597-4ffed5a67b63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPERVISION INCORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/0a7183da-297f-53ad-a597-4ffed5a67b63 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a7183da-297f-53ad-a597-4ffed5a67b63._

_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"._