---
title: "Gennadi Volnov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f6d4357-0534-5bed-8ef5-e7cde585776a
json: https://whiteintel.dev/api/public/dossier/1f6d4357-0534-5bed-8ef5-e7cde585776a
identifier: icij:icijol-20547
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gennadi Volnov

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-20547`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f6d4357-0534-5bed-8ef5-e7cde585776a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f6d4357-0534-5bed-8ef5-e7cde585776a  

## Ownership & control

### Holdings / subsidiaries

- **Bosco Corporation Holdings Group Limited** (shareholder of) — https://whiteintel.dev/entity/4ded58a4-234d-53a7-84cf-777e59e0112b
- **Worldwide Division Ltd.** (director of) — https://whiteintel.dev/entity/233e005a-57ca-5a67-8ca6-55b151829cff
- **Starting Ltd.** (director of) — https://whiteintel.dev/entity/aa03fbdb-39c8-5547-9291-c69d1219b0a5
- **Expropriate Ltd.** (director of) — https://whiteintel.dev/entity/9b69e7ad-114b-5b03-8033-6461f801c7be
- **Bay Lines Ltd.** (director of) — https://whiteintel.dev/entity/0f291c2a-3408-58ff-99bf-0f808ac8d8dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20547

## 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 **Gennadi Volnov** — https://whiteintel.dev/entity/1f6d4357-0534-5bed-8ef5-e7cde585776a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gennadi Volnov**. Human view: https://whiteintel.dev/entity/1f6d4357-0534-5bed-8ef5-e7cde585776a · Structured JSON: https://whiteintel.dev/api/public/dossier/1f6d4357-0534-5bed-8ef5-e7cde585776a._

_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"._