---
title: "VICTOR ROMANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fcc764c-bb45-5940-89fd-9bd785e5096e
json: https://whiteintel.dev/api/public/dossier/1fcc764c-bb45-5940-89fd-9bd785e5096e
identifier: icij:icijol-56029111
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOR ROMANOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56029111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fcc764c-bb45-5940-89fd-9bd785e5096e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fcc764c-bb45-5940-89fd-9bd785e5096e  

## Ownership & control

### Holdings / subsidiaries

- **I.M. INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/76888545-dc7d-5d91-8db5-e2c5cc5b535b
- **I.M. INTERNATIONAL LTD.** (legal representative of) — https://whiteintel.dev/entity/76888545-dc7d-5d91-8db5-e2c5cc5b535b
- **ARES SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/2d8bc410-5b57-5f0d-aed1-9ac198a62e4e
- **ARES SHIPPING LTD.** (legal representative of) — https://whiteintel.dev/entity/2d8bc410-5b57-5f0d-aed1-9ac198a62e4e
- **ARES SHIPPING LTD.** (shareholder of) — https://whiteintel.dev/entity/2d8bc410-5b57-5f0d-aed1-9ac198a62e4e
- **ARK & PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/a3099479-a7ba-5b23-8c49-9e0a0096666c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR ROMANOV**. Human view: https://whiteintel.dev/entity/1fcc764c-bb45-5940-89fd-9bd785e5096e · Structured JSON: https://whiteintel.dev/api/public/dossier/1fcc764c-bb45-5940-89fd-9bd785e5096e._

_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"._