---
title: "VLADIMIR VOLKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64c348b2-ec20-51fe-94c9-6e734851bf3e
json: https://whiteintel.dev/api/public/dossier/64c348b2-ec20-51fe-94c9-6e734851bf3e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VLADIMIR VOLKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/64c348b2-ec20-51fe-94c9-6e734851bf3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64c348b2-ec20-51fe-94c9-6e734851bf3e  

## Ownership & control

### Holdings / subsidiaries

- **APOSTOL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/4b0330e0-01db-54ac-bd44-07e0763cac08
- **FIRSTPLUS COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/3e021d02-91db-520d-8216-4be6e7043d97

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8ab9aaff-7825-5d84-b1ac-efdc6aaa1e8e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c928109-781a-4c2c-8785-5803e7521d6c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bb1728f9-8921-4b82-8b48-f9c4602fd8c8)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **VLADIMIR VOLKOV** — https://whiteintel.dev/entity/64c348b2-ec20-51fe-94c9-6e734851bf3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VLADIMIR VOLKOV**. Human view: https://whiteintel.dev/entity/64c348b2-ec20-51fe-94c9-6e734851bf3e · Structured JSON: https://whiteintel.dev/api/public/dossier/64c348b2-ec20-51fe-94c9-6e734851bf3e._

_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"._