---
title: "MIKHAIL SOBOLEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2f6601c-a7ce-59be-afd2-805d0171539b
json: https://whiteintel.dev/api/public/dossier/b2f6601c-a7ce-59be-afd2-805d0171539b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIKHAIL SOBOLEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b2f6601c-a7ce-59be-afd2-805d0171539b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2f6601c-a7ce-59be-afd2-805d0171539b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mikhail Sobolev** — ICIJ Offshore Leaks · `icij:icijol-12109830` — https://whiteintel.dev/entity/cef6a8a9-1386-59cd-b275-29d3aeeb0923

## Ownership & control

### Holdings / subsidiaries

- **2M TECH LIMITED** (Director) — https://whiteintel.dev/entity/4a2b3aab-7b5e-5f80-adac-8e93d8dda660
- **MOVAVI SOFTWARE LIMITED** (Director) — https://whiteintel.dev/entity/dda7e394-7709-5a6a-90e3-335f29f28949
- **MS IRIDA360 LIMITED** (Secretary) — https://whiteintel.dev/entity/c671d1bf-dfe1-5b7d-b65d-b975d8e1ec17

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MIKHAIL SOBOLEV** — https://whiteintel.dev/entity/b2f6601c-a7ce-59be-afd2-805d0171539b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHAIL SOBOLEV**. Human view: https://whiteintel.dev/entity/b2f6601c-a7ce-59be-afd2-805d0171539b · Structured JSON: https://whiteintel.dev/api/public/dossier/b2f6601c-a7ce-59be-afd2-805d0171539b._

_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"._