---
title: "VICTOR VOLKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6c59c33-a54b-54be-bec7-a7bf3f69bf76
json: https://whiteintel.dev/api/public/dossier/f6c59c33-a54b-54be-bec7-a7bf3f69bf76
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VICTOR VOLKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f6c59c33-a54b-54be-bec7-a7bf3f69bf76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6c59c33-a54b-54be-bec7-a7bf3f69bf76  

## Ownership & control

### Holdings / subsidiaries

- **NEFOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7894002e-6116-50e2-a54f-45b619463146

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR VOLKOV**. Human view: https://whiteintel.dev/entity/f6c59c33-a54b-54be-bec7-a7bf3f69bf76 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6c59c33-a54b-54be-bec7-a7bf3f69bf76._

_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"._