---
title: "Igor Borovikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/756082f9-e337-53fc-9444-5a54fd96c9c8
json: https://whiteintel.dev/api/public/dossier/756082f9-e337-53fc-9444-5a54fd96c9c8
identifier: icij:icijol-22336
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Igor Borovikov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-22336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/756082f9-e337-53fc-9444-5a54fd96c9c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/756082f9-e337-53fc-9444-5a54fd96c9c8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IGOR BOROVIKOV** — ICIJ Offshore Leaks · `icij:icijol-240054457` — https://whiteintel.dev/entity/dd13b4a4-d176-5f3c-9ac0-6ad76a67fc1e
- **Igor Borovikov** — ICIJ Offshore Leaks · `icij:icijol-23830` — https://whiteintel.dev/entity/a6bf974b-b7ab-5cf7-ab9e-8e3d87e734f2
- **IGOR BOROVIKOV** — ICIJ Offshore Leaks · `icij:icijol-240046045` — https://whiteintel.dev/entity/a7e08028-6ab9-5a60-8a69-2e6aa6410213
- **Igor Borovikov** — OpenOwnership · `oo-person:GB-COH-PER-SO304417-2nd4KiyB9oTqtNduGffpX2kC_3c` — https://whiteintel.dev/entity/bfbd4ad8-d330-5a6c-8a1e-7f60beb5ccc3

## Ownership & control

### Holdings / subsidiaries

- **Nilta, Corp.** (director of) — https://whiteintel.dev/entity/8b6cea48-d0c8-5ee8-a146-48f8c60fca6d
- **Nilta, Corp.** (secretary of) — https://whiteintel.dev/entity/8b6cea48-d0c8-5ee8-a146-48f8c60fca6d
- **Nilta, Corp.** (shareholder of) — https://whiteintel.dev/entity/8b6cea48-d0c8-5ee8-a146-48f8c60fca6d
- **TEVELEN FINANCIAL, INC.** (director of) — https://whiteintel.dev/entity/58dd8c4f-e87d-5469-b0a4-29f845a3272c
- **Softline Group Inc.** (shareholder of) — https://whiteintel.dev/entity/53d1638a-3411-5cad-b09f-541c24908908

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22336

## 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 **Igor Borovikov** — https://whiteintel.dev/entity/756082f9-e337-53fc-9444-5a54fd96c9c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Borovikov**. Human view: https://whiteintel.dev/entity/756082f9-e337-53fc-9444-5a54fd96c9c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/756082f9-e337-53fc-9444-5a54fd96c9c8._

_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"._