---
title: "Evgeny Popov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d5b1cc7-69a2-57fc-8f06-b193e68f49fb
json: https://whiteintel.dev/api/public/dossier/5d5b1cc7-69a2-57fc-8f06-b193e68f49fb
identifier: icij:icijol-21057
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Evgeny Popov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-21057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d5b1cc7-69a2-57fc-8f06-b193e68f49fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d5b1cc7-69a2-57fc-8f06-b193e68f49fb  

## Ownership & control

### Holdings / subsidiaries

- **Intway World Corporation** (shareholder of) — https://whiteintel.dev/entity/489b8246-677c-562b-b4f7-8fd608f9d090

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Evgeny Popov**. Human view: https://whiteintel.dev/entity/5d5b1cc7-69a2-57fc-8f06-b193e68f49fb · Structured JSON: https://whiteintel.dev/api/public/dossier/5d5b1cc7-69a2-57fc-8f06-b193e68f49fb._

_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"._