---
title: "VICTOR POPOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d7e6b3e-ddfd-5e01-8fd1-a63e06eebe7a
json: https://whiteintel.dev/api/public/dossier/0d7e6b3e-ddfd-5e01-8fd1-a63e06eebe7a
identifier: icij:icijol-56056163
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOR POPOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56056163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d7e6b3e-ddfd-5e01-8fd1-a63e06eebe7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d7e6b3e-ddfd-5e01-8fd1-a63e06eebe7a  

## Ownership & control

### Holdings / subsidiaries

- **ALABAMA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/7952b254-c21f-5350-aa2e-8b54330b3ad6
- **ALABAMA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7952b254-c21f-5350-aa2e-8b54330b3ad6
- **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
- **WISCONSIN SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/e798ae1f-bab3-5890-aa2a-14df2551128f
- **WISCONSIN SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e798ae1f-bab3-5890-aa2a-14df2551128f
- **VIRGINIA MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/42066f86-4ec4-5aa4-b4d3-f6b88adb7dfc
- **VIRGINIA MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/42066f86-4ec4-5aa4-b4d3-f6b88adb7dfc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056163

## 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 **VICTOR POPOV** — https://whiteintel.dev/entity/0d7e6b3e-ddfd-5e01-8fd1-a63e06eebe7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR POPOV**. Human view: https://whiteintel.dev/entity/0d7e6b3e-ddfd-5e01-8fd1-a63e06eebe7a · Structured JSON: https://whiteintel.dev/api/public/dossier/0d7e6b3e-ddfd-5e01-8fd1-a63e06eebe7a._

_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"._