---
title: "IPIK Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67daf2e2-a76c-5b25-bef4-a5ed9ac86240
json: https://whiteintel.dev/api/public/dossier/67daf2e2-a76c-5b25-bef4-a5ed9ac86240
identifier: icij:icijol-10146755
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IPIK Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10146755`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67daf2e2-a76c-5b25-bef4-a5ed9ac86240  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67daf2e2-a76c-5b25-bef4-a5ed9ac86240  

## Ownership & control

### Owners / controllers

- **IRINA POPOVA** (shareholder of) — https://whiteintel.dev/entity/78bea540-652a-5222-a5e2-70b4ee5e4762
- **IGOR KELIM** (shareholder of) — https://whiteintel.dev/entity/7c54773c-a97d-558d-83c9-bea3cfde5bd6
- **EVGENII MAKAROV** (shareholder of) — https://whiteintel.dev/entity/cbec7549-0f3e-5220-b50d-054097530767

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10146755

## 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 **IPIK Ltd.** — https://whiteintel.dev/entity/67daf2e2-a76c-5b25-bef4-a5ed9ac86240 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPIK Ltd.**. Human view: https://whiteintel.dev/entity/67daf2e2-a76c-5b25-bef4-a5ed9ac86240 · Structured JSON: https://whiteintel.dev/api/public/dossier/67daf2e2-a76c-5b25-bef4-a5ed9ac86240._

_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"._