---
title: "Volkov - Mikhail Yurievich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98e2e938-e3e3-5fd1-a411-d23d6db5a0e7
json: https://whiteintel.dev/api/public/dossier/98e2e938-e3e3-5fd1-a411-d23d6db5a0e7
identifier: icij:icijol-80061185
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Volkov - Mikhail Yurievich

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80061185`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98e2e938-e3e3-5fd1-a411-d23d6db5a0e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98e2e938-e3e3-5fd1-a411-d23d6db5a0e7  

## Ownership & control

### Holdings / subsidiaries

- **Vesta Eurasia Limited** (director of) — https://whiteintel.dev/entity/b97492ec-44d1-510b-b208-4f82365bef1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Volkov - Mikhail Yurievich**. Human view: https://whiteintel.dev/entity/98e2e938-e3e3-5fd1-a411-d23d6db5a0e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/98e2e938-e3e3-5fd1-a411-d23d6db5a0e7._

_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"._