---
title: "Valery Alexandrovich Novik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b364cf8e-21ec-50a0-b3f4-e350fbbed727
json: https://whiteintel.dev/api/public/dossier/b364cf8e-21ec-50a0-b3f4-e350fbbed727
identifier: icij:icijol-29507
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Valery Alexandrovich Novik

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-29507`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b364cf8e-21ec-50a0-b3f4-e350fbbed727  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b364cf8e-21ec-50a0-b3f4-e350fbbed727  

## Ownership & control

### Holdings / subsidiaries

- **Sofora Ltd.** (director of) — https://whiteintel.dev/entity/0fcb8369-ecfe-5da8-ba6a-d8e3f49a3d1c
- **Sofora Ltd.** (shareholder of) — https://whiteintel.dev/entity/0fcb8369-ecfe-5da8-ba6a-d8e3f49a3d1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29507

## 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 **Valery Alexandrovich Novik** — https://whiteintel.dev/entity/b364cf8e-21ec-50a0-b3f4-e350fbbed727 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valery Alexandrovich Novik**. Human view: https://whiteintel.dev/entity/b364cf8e-21ec-50a0-b3f4-e350fbbed727 · Structured JSON: https://whiteintel.dev/api/public/dossier/b364cf8e-21ec-50a0-b3f4-e350fbbed727._

_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"._