---
title: "Volokh - Ekaterina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94b62274-061b-57ff-a41a-a97fac2d9f57
json: https://whiteintel.dev/api/public/dossier/94b62274-061b-57ff-a41a-a97fac2d9f57
identifier: icij:icijol-80140784
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Volokh - Ekaterina

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80140784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94b62274-061b-57ff-a41a-a97fac2d9f57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94b62274-061b-57ff-a41a-a97fac2d9f57  

## Ownership & control

### Holdings / subsidiaries

- **Syrinx Limited** (director of) — https://whiteintel.dev/entity/c244c9e6-9f4e-5ccc-bc51-0c4ae1bbcb02
- **Syrinx Limited** (shareholder of) — https://whiteintel.dev/entity/c244c9e6-9f4e-5ccc-bc51-0c4ae1bbcb02
- **Syrinx Limited** (vice-president of) — https://whiteintel.dev/entity/c244c9e6-9f4e-5ccc-bc51-0c4ae1bbcb02
- **Auger Trading Ltd.** (director of) — https://whiteintel.dev/entity/0688c9ac-efec-5df9-9763-056cc7f6ce46
- **Auger Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/0688c9ac-efec-5df9-9763-056cc7f6ce46

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80140784

## 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 **Volokh - Ekaterina** — https://whiteintel.dev/entity/94b62274-061b-57ff-a41a-a97fac2d9f57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Volokh - Ekaterina**. Human view: https://whiteintel.dev/entity/94b62274-061b-57ff-a41a-a97fac2d9f57 · Structured JSON: https://whiteintel.dev/api/public/dossier/94b62274-061b-57ff-a41a-a97fac2d9f57._

_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"._