---
title: "Worldwide Division Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/233e005a-57ca-5a67-8ca6-55b151829cff
json: https://whiteintel.dev/api/public/dossier/233e005a-57ca-5a67-8ca6-55b151829cff
identifier: icij:icijol-211786
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Worldwide Division Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-211786`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/233e005a-57ca-5a67-8ca6-55b151829cff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/233e005a-57ca-5a67-8ca6-55b151829cff  

## Ownership & control

### Owners / controllers

- **Ivan Antonio Molino Alvarez** (shareholder of) — https://whiteintel.dev/entity/b0b2a916-b709-5a23-81a6-d0b393ac0204
- **Gennadi Volnov** (shareholder of) — https://whiteintel.dev/entity/37968150-b8e4-5b3c-854d-14bfb47aa6ac

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

A **4-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/211786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Worldwide Division Ltd.**. Human view: https://whiteintel.dev/entity/233e005a-57ca-5a67-8ca6-55b151829cff · Structured JSON: https://whiteintel.dev/api/public/dossier/233e005a-57ca-5a67-8ca6-55b151829cff._

_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"._