---
title: "VICTOR ROMANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b167d6f2-d2ec-548b-a524-2d596710c1fb
json: https://whiteintel.dev/api/public/dossier/b167d6f2-d2ec-548b-a524-2d596710c1fb
identifier: icij:icijol-56017064
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOR ROMANOV

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b167d6f2-d2ec-548b-a524-2d596710c1fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b167d6f2-d2ec-548b-a524-2d596710c1fb  

## Ownership & control

### Holdings / subsidiaries

- **BIRUSS INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/1f7f5d9a-4fce-5a97-b472-c292ddfceb9a
- **BIRUSS INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/1f7f5d9a-4fce-5a97-b472-c292ddfceb9a
- **TELEHOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ec9d31cd-dea3-52cb-93f5-2d0a39a67161
- **RIO MARITIME HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/64d744c3-e805-5bb3-a2ba-0ecec6ce3043
- **RIO MARITIME HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/64d744c3-e805-5bb3-a2ba-0ecec6ce3043

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR ROMANOV**. Human view: https://whiteintel.dev/entity/b167d6f2-d2ec-548b-a524-2d596710c1fb · Structured JSON: https://whiteintel.dev/api/public/dossier/b167d6f2-d2ec-548b-a524-2d596710c1fb._

_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"._