---
title: "Intway World Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/489b8246-677c-562b-b4f7-8fd608f9d090
json: https://whiteintel.dev/api/public/dossier/489b8246-677c-562b-b4f7-8fd608f9d090
identifier: icij:icijol-201636
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Intway World Corporation

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-201636`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/489b8246-677c-562b-b4f7-8fd608f9d090  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/489b8246-677c-562b-b4f7-8fd608f9d090  

## Ownership & control

### Owners / controllers

- **Alexandr Chub** (shareholder of) — https://whiteintel.dev/entity/d5e7a4fa-3a78-59ce-956b-92a2745d4c41
- **Evgeny Popov** (shareholder of) — https://whiteintel.dev/entity/5d5b1cc7-69a2-57fc-8f06-b193e68f49fb
- **Energo Network S.A.** (shareholder of) — https://whiteintel.dev/entity/3446c0cd-774c-5c40-a02e-ab4d7989fbd5

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

A **8-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/201636

## 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 **Intway World Corporation** — https://whiteintel.dev/entity/489b8246-677c-562b-b4f7-8fd608f9d090 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Intway World Corporation**. Human view: https://whiteintel.dev/entity/489b8246-677c-562b-b4f7-8fd608f9d090 · Structured JSON: https://whiteintel.dev/api/public/dossier/489b8246-677c-562b-b4f7-8fd608f9d090._

_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"._