---
title: "IRINA PILAVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5bed4cc-3991-5324-bd65-ccd6bf4b4ebd
json: https://whiteintel.dev/api/public/dossier/a5bed4cc-3991-5324-bd65-ccd6bf4b4ebd
identifier: icij:icijol-56096699
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IRINA PILAVA

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56096699`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5bed4cc-3991-5324-bd65-ccd6bf4b4ebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5bed4cc-3991-5324-bd65-ccd6bf4b4ebd  

## Ownership & control

### Holdings / subsidiaries

- **WORLD FINE WINES LTD** (director of) — https://whiteintel.dev/entity/34a3db61-7fad-55ec-8939-59552e668559
- **WORLD FINE WINES LTD** (legal representative of) — https://whiteintel.dev/entity/34a3db61-7fad-55ec-8939-59552e668559

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096699

## 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 **IRINA PILAVA** — https://whiteintel.dev/entity/a5bed4cc-3991-5324-bd65-ccd6bf4b4ebd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRINA PILAVA**. Human view: https://whiteintel.dev/entity/a5bed4cc-3991-5324-bd65-ccd6bf4b4ebd · Structured JSON: https://whiteintel.dev/api/public/dossier/a5bed4cc-3991-5324-bd65-ccd6bf4b4ebd._

_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"._