---
title: "NAPOCA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f3dc48e-e2b0-5a54-80ba-a857ad044fc0
json: https://whiteintel.dev/api/public/dossier/3f3dc48e-e2b0-5a54-80ba-a857ad044fc0
identifier: icij:icijol-240025133
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAPOCA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240025133`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f3dc48e-e2b0-5a54-80ba-a857ad044fc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f3dc48e-e2b0-5a54-80ba-a857ad044fc0  

## Ownership & control

### Owners / controllers

- **OLGA BARANOVSKAYA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1a895c17-d9d8-56f7-9dad-2d6f1c6c6c34

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

1. **OLGA BARANOVSKAYA** — Ultimate Beneficial Owner → *NAPOCA INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240025133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAPOCA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3f3dc48e-e2b0-5a54-80ba-a857ad044fc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f3dc48e-e2b0-5a54-80ba-a857ad044fc0._

_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"._