---
title: "TATIANA SILVANOVICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea74d956-8b78-597f-b4ae-45aafda9ffd1
json: https://whiteintel.dev/api/public/dossier/ea74d956-8b78-597f-b4ae-45aafda9ffd1
identifier: icij:icijol-56040657
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TATIANA SILVANOVICH

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-56040657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea74d956-8b78-597f-b4ae-45aafda9ffd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea74d956-8b78-597f-b4ae-45aafda9ffd1  

## Ownership & control

### Holdings / subsidiaries

- **BAIA MARITIME LTD** (shareholder of) — https://whiteintel.dev/entity/d1ad48c1-a650-5bd8-8d5f-dc04f68431be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040657

## 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 **TATIANA SILVANOVICH** — https://whiteintel.dev/entity/ea74d956-8b78-597f-b4ae-45aafda9ffd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TATIANA SILVANOVICH**. Human view: https://whiteintel.dev/entity/ea74d956-8b78-597f-b4ae-45aafda9ffd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea74d956-8b78-597f-b4ae-45aafda9ffd1._

_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"._