---
title: "Mikhail Sobolev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cef6a8a9-1386-59cd-b275-29d3aeeb0923
json: https://whiteintel.dev/api/public/dossier/cef6a8a9-1386-59cd-b275-29d3aeeb0923
identifier: icij:icijol-12109830
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mikhail Sobolev

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12109830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cef6a8a9-1386-59cd-b275-29d3aeeb0923  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cef6a8a9-1386-59cd-b275-29d3aeeb0923  

## Cross-source identity

The same real-world entity, resolved across sources:

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

## Ownership & control

### Holdings / subsidiaries

- **APHRODITE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7a5c7a1-0921-5f1c-a8ce-6c44b49b9ca2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12109830

## 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/cef6a8a9-1386-59cd-b275-29d3aeeb0923 · 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/cef6a8a9-1386-59cd-b275-29d3aeeb0923 · Structured JSON: https://whiteintel.dev/api/public/dossier/cef6a8a9-1386-59cd-b275-29d3aeeb0923._

_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"._