---
title: "Baykov Mikhail Pavlovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f8e20fa-635c-5572-b8df-c78aa5459689
json: https://whiteintel.dev/api/public/dossier/7f8e20fa-635c-5572-b8df-c78aa5459689
identifier: icij:icijol-12135097
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Baykov Mikhail Pavlovich

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12135097`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f8e20fa-635c-5572-b8df-c78aa5459689  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f8e20fa-635c-5572-b8df-c78aa5459689  

## Ownership & control

### Holdings / subsidiaries

- **LOGICANA TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1adcfe8-1256-5e1a-b9c3-cb0d3117302d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12135097

## 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 **Baykov Mikhail Pavlovich** — https://whiteintel.dev/entity/7f8e20fa-635c-5572-b8df-c78aa5459689 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baykov Mikhail Pavlovich**. Human view: https://whiteintel.dev/entity/7f8e20fa-635c-5572-b8df-c78aa5459689 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f8e20fa-635c-5572-b8df-c78aa5459689._

_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"._