---
title: "POLA SOFIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a101d12-e3a6-4712-90aa-d4802147dda4
json: https://whiteintel.dev/api/public/dossier/3a101d12-e3a6-4712-90aa-d4802147dda4
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLA SOFIA

**Type:** Asset  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a101d12-e3a6-4712-90aa-d4802147dda4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a101d12-e3a6-4712-90aa-d4802147dda4  

## Ownership & control

### Owners / controllers

- **Pola Raiz OOO Пола Райз ООО** (Owned or Controlled By) — https://whiteintel.dev/entity/e8c2cbab-ea00-54d2-bd5d-f3422b4911b6

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

A **1-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.

## Risk signals

- **SANCTIONED** (High): Sanctioned Vessel

## Provenance

- opensanctions_sanctioned_asset — https://www.opensanctions.org/entities/NK-YXrYHtNfMLgsR3UqQwXNcy/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLA SOFIA**. Human view: https://whiteintel.dev/entity/3a101d12-e3a6-4712-90aa-d4802147dda4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a101d12-e3a6-4712-90aa-d4802147dda4._

_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"._