---
title: "VIATCHESLAV VOLKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f39e55b-a675-5b6f-b3c4-27cd92e2e4ff
json: https://whiteintel.dev/api/public/dossier/2f39e55b-a675-5b6f-b3c4-27cd92e2e4ff
identifier: icij:icijol-12177177
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIATCHESLAV VOLKOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12177177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f39e55b-a675-5b6f-b3c4-27cd92e2e4ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f39e55b-a675-5b6f-b3c4-27cd92e2e4ff  

## Ownership & control

### Holdings / subsidiaries

- **COMPASS HANDELS AG LTD.** (shareholder of) — https://whiteintel.dev/entity/a5e91af6-47f7-59a4-b9d1-58e56569ebc3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177177

## 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 **VIATCHESLAV VOLKOV** — https://whiteintel.dev/entity/2f39e55b-a675-5b6f-b3c4-27cd92e2e4ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIATCHESLAV VOLKOV**. Human view: https://whiteintel.dev/entity/2f39e55b-a675-5b6f-b3c4-27cd92e2e4ff · Structured JSON: https://whiteintel.dev/api/public/dossier/2f39e55b-a675-5b6f-b3c4-27cd92e2e4ff._

_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"._