---
title: "VLADIMIR SMIRNOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5105ef3-b42a-5e1e-aec0-32c5fa08416a
json: https://whiteintel.dev/api/public/dossier/d5105ef3-b42a-5e1e-aec0-32c5fa08416a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VLADIMIR SMIRNOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d5105ef3-b42a-5e1e-aec0-32c5fa08416a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5105ef3-b42a-5e1e-aec0-32c5fa08416a  

## Ownership & control

### Holdings / subsidiaries

- **MITLOCA TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/4ffbb9b3-3f56-564c-9733-0d31e184bf89
- **NB MARITIME MANAGEMENT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ecf8e066-7c93-5dc2-8e8d-e2ba01779c53
- **MOIKO LIMITED** (Director) — https://whiteintel.dev/entity/9e20e1e2-3682-5b04-999f-5e6298135429
- **V.M. SMIRNOV & SON LIMITED** (Director) — https://whiteintel.dev/entity/53c30421-c0fa-5e70-a053-240e93528cb3
- **E & V SHOOTING FUN CENTER LIMITED** (Director) — https://whiteintel.dev/entity/80a70da9-6667-5fa0-8bd7-905c02cfbee7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f167ca16-924d-48a6-8fd3-e5516384ea2e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fa0dfa09-a185-46ea-a9d5-b03a0a894b09)

## 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 **VLADIMIR SMIRNOV** — https://whiteintel.dev/entity/d5105ef3-b42a-5e1e-aec0-32c5fa08416a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VLADIMIR SMIRNOV**. Human view: https://whiteintel.dev/entity/d5105ef3-b42a-5e1e-aec0-32c5fa08416a · Structured JSON: https://whiteintel.dev/api/public/dossier/d5105ef3-b42a-5e1e-aec0-32c5fa08416a._

_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"._