---
title: "VICTORIA SULTANOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ceca556-3c0d-5e5a-a6f0-e51ab457f671
json: https://whiteintel.dev/api/public/dossier/8ceca556-3c0d-5e5a-a6f0-e51ab457f671
identifier: icij:icijol-240131988
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VICTORIA SULTANOVA

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240131988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ceca556-3c0d-5e5a-a6f0-e51ab457f671  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ceca556-3c0d-5e5a-a6f0-e51ab457f671  

## Ownership & control

### Holdings / subsidiaries

- **DIMATEUS ENTERPRISE LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/30601fa2-5b0a-50fd-b27f-d249b9224e6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240131988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA SULTANOVA**. Human view: https://whiteintel.dev/entity/8ceca556-3c0d-5e5a-a6f0-e51ab457f671 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ceca556-3c0d-5e5a-a6f0-e51ab457f671._

_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"._