---
title: "MIKHAIL CHUBAROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52692a2d-320d-59a8-9c1e-bdf2fa645f6e
json: https://whiteintel.dev/api/public/dossier/52692a2d-320d-59a8-9c1e-bdf2fa645f6e
identifier: icij:icijol-12050010
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIKHAIL CHUBAROV

**Type:** Organization  
**Identifier:** `icij:icijol-12050010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52692a2d-320d-59a8-9c1e-bdf2fa645f6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52692a2d-320d-59a8-9c1e-bdf2fa645f6e  

## Ownership & control

### Holdings / subsidiaries

- **APEX OVERSEAS INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/0aad64d5-5449-54a7-8673-de508c3222d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12050010

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHAIL CHUBAROV**. Human view: https://whiteintel.dev/entity/52692a2d-320d-59a8-9c1e-bdf2fa645f6e · Structured JSON: https://whiteintel.dev/api/public/dossier/52692a2d-320d-59a8-9c1e-bdf2fa645f6e._

_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"._