---
title: "NORA OVCHAROVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/705fbe3d-971b-54c2-9aee-b84ca45c2377
json: https://whiteintel.dev/api/public/dossier/705fbe3d-971b-54c2-9aee-b84ca45c2377
identifier: icij:icijol-56038718
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORA OVCHAROVA

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56038718`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/705fbe3d-971b-54c2-9aee-b84ca45c2377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/705fbe3d-971b-54c2-9aee-b84ca45c2377  

## Ownership & control

### Holdings / subsidiaries

- **VIRA SHIPPING LTD.** (director of) — https://whiteintel.dev/entity/5c616afa-53f8-50c5-abe9-39acddf57708
- **VIRA SHIPPING LTD.** (legal representative of) — https://whiteintel.dev/entity/5c616afa-53f8-50c5-abe9-39acddf57708
- **VIRA SHIPPING LTD.** (shareholder of) — https://whiteintel.dev/entity/5c616afa-53f8-50c5-abe9-39acddf57708
- **ANATOLIA MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/a3001548-2cd7-56ee-a524-7f665581ba2c
- **FIONA MARITIME LTD** (director of) — https://whiteintel.dev/entity/08abbbaf-f40e-5288-96d2-ac0998150e9e
- **FIONA MARITIME LTD** (legal representative of) — https://whiteintel.dev/entity/08abbbaf-f40e-5288-96d2-ac0998150e9e
- **FIONA MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/08abbbaf-f40e-5288-96d2-ac0998150e9e
- **DAKOTA SHIPPING & TRADING LTD** (director of) — https://whiteintel.dev/entity/031cb767-ed2a-5fea-b63d-c808538c9813
- **DAKOTA SHIPPING & TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/031cb767-ed2a-5fea-b63d-c808538c9813
- **DAKOTA SHIPPING & TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/031cb767-ed2a-5fea-b63d-c808538c9813

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038718

## 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 **NORA OVCHAROVA** — https://whiteintel.dev/entity/705fbe3d-971b-54c2-9aee-b84ca45c2377 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORA OVCHAROVA**. Human view: https://whiteintel.dev/entity/705fbe3d-971b-54c2-9aee-b84ca45c2377 · Structured JSON: https://whiteintel.dev/api/public/dossier/705fbe3d-971b-54c2-9aee-b84ca45c2377._

_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"._