---
title: "Atop International Market Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5e63f0e-5df4-558a-be6d-7191fc614cd5
json: https://whiteintel.dev/api/public/dossier/f5e63f0e-5df4-558a-be6d-7191fc614cd5
identifier: icij:icijol-222821
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Atop International Market Ltd.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-222821`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5e63f0e-5df4-558a-be6d-7191fc614cd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5e63f0e-5df4-558a-be6d-7191fc614cd5  

## Ownership & control

### Owners / controllers

- **Olemi Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/dcce25a4-300f-577e-b6e7-ea71cee9f9ca
- **Vladimir Gavrilov** (beneficial owner of) — https://whiteintel.dev/entity/e012e7d6-2737-50d7-be4f-19bd79f98c32

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/222821

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Atop International Market Ltd.**. Human view: https://whiteintel.dev/entity/f5e63f0e-5df4-558a-be6d-7191fc614cd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5e63f0e-5df4-558a-be6d-7191fc614cd5._

_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"._