---
title: "VICTOR ROMANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3245a87-11b4-5322-9f16-035bfeb78511
json: https://whiteintel.dev/api/public/dossier/d3245a87-11b4-5322-9f16-035bfeb78511
identifier: icij:icijol-56026440
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VICTOR ROMANOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56026440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3245a87-11b4-5322-9f16-035bfeb78511  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3245a87-11b4-5322-9f16-035bfeb78511  

## Ownership & control

### Holdings / subsidiaries

- **BKR MARITIME CONSULTING CO. LIMITED** (director of) — https://whiteintel.dev/entity/e2c62c5f-b32c-54e3-bdf0-5aaefa30a426
- **BKR MARITIME CONSULTING CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2c62c5f-b32c-54e3-bdf0-5aaefa30a426

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026440

## 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 **VICTOR ROMANOV** — https://whiteintel.dev/entity/d3245a87-11b4-5322-9f16-035bfeb78511 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR ROMANOV**. Human view: https://whiteintel.dev/entity/d3245a87-11b4-5322-9f16-035bfeb78511 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3245a87-11b4-5322-9f16-035bfeb78511._

_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"._