---
title: "MIKHAIL VOLKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cab1e209-810f-596d-afa2-4c6461e12374
json: https://whiteintel.dev/api/public/dossier/cab1e209-810f-596d-afa2-4c6461e12374
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIKHAIL VOLKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cab1e209-810f-596d-afa2-4c6461e12374  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cab1e209-810f-596d-afa2-4c6461e12374  

## Ownership & control

### Holdings / subsidiaries

- **NEMEX LIMITED** (Director) — https://whiteintel.dev/entity/7e2b9b5b-5c0b-519c-8833-5c439ee2b055

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHAIL VOLKOV**. Human view: https://whiteintel.dev/entity/cab1e209-810f-596d-afa2-4c6461e12374 · Structured JSON: https://whiteintel.dev/api/public/dossier/cab1e209-810f-596d-afa2-4c6461e12374._

_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"._