---
title: "Victory Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c090795-e3fa-5d26-8551-d599d19dc8b7
json: https://whiteintel.dev/api/public/dossier/3c090795-e3fa-5d26-8551-d599d19dc8b7
identifier: icij:icijol-10020840
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Victory Enterprises Limited

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10020840`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c090795-e3fa-5d26-8551-d599d19dc8b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c090795-e3fa-5d26-8551-d599d19dc8b7  

## Ownership & control

### Owners / controllers

- **LLC REGION-STROY** (shareholder of) — https://whiteintel.dev/entity/b60c4953-562a-5e20-ab84-312ea93548ed
- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/51450d35-be22-5908-a6f9-a758c7ee7cf8
- **Oleg Nikolaevich Semeniutin** (shareholder of) — https://whiteintel.dev/entity/9623d449-4e60-5ee4-8e1d-fe0373355adb

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10020840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Victory Enterprises Limited**. Human view: https://whiteintel.dev/entity/3c090795-e3fa-5d26-8551-d599d19dc8b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c090795-e3fa-5d26-8551-d599d19dc8b7._

_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"._