---
title: "GEOSOFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6e4dfbf-ac77-51d0-b468-9ef558fa3ee4
json: https://whiteintel.dev/api/public/dossier/f6e4dfbf-ac77-51d0-b468-9ef558fa3ee4
identifier: icij:icijol-55010230
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEOSOFT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6e4dfbf-ac77-51d0-b468-9ef558fa3ee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6e4dfbf-ac77-51d0-b468-9ef558fa3ee4  

## Ownership & control

### Owners / controllers

- **MIKHAIL V FILIPPOV** (director of) — https://whiteintel.dev/entity/20e23c43-13bf-5b8e-a4f6-986dd1b029a4
- **MIKHAIL V FILIPPOV** (shareholder of) — https://whiteintel.dev/entity/20e23c43-13bf-5b8e-a4f6-986dd1b029a4
- **NIKOLAI V NIKOULINE** (director of) — https://whiteintel.dev/entity/09c65912-1bc7-51a4-858f-1b7b629913ca
- **NIKOLAI V NIKOULINE** (shareholder of) — https://whiteintel.dev/entity/09c65912-1bc7-51a4-858f-1b7b629913ca
- **ELENA VLADIMIROVNA NIKOULINA** (director of) — https://whiteintel.dev/entity/40159b48-9aad-5d11-b377-c8bbb58e59ed
- **OLENA V FILIPOVA** (director of) — https://whiteintel.dev/entity/102fc8f7-b6d0-5738-b597-35fdeea21771
- **OLENA V FILIPOVA** (shareholder of) — https://whiteintel.dev/entity/102fc8f7-b6d0-5738-b597-35fdeea21771

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

1. **MIKHAIL V FILIPPOV** — director of → *GEOSOFT LIMITED*
1. **MIKHAIL V FILIPPOV** — shareholder of → *GEOSOFT LIMITED*
1. **NIKOLAI V NIKOULINE** — director of → *GEOSOFT LIMITED*
1. **NIKOLAI V NIKOULINE** — shareholder of → *GEOSOFT LIMITED*
1. **ELENA VLADIMIROVNA NIKOULINA** — director of → *GEOSOFT LIMITED*
1. **OLENA V FILIPOVA** — director of → *GEOSOFT LIMITED*
1. **OLENA V FILIPOVA** — shareholder of → *GEOSOFT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010230

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEOSOFT LIMITED**. Human view: https://whiteintel.dev/entity/f6e4dfbf-ac77-51d0-b468-9ef558fa3ee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6e4dfbf-ac77-51d0-b468-9ef558fa3ee4._

_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"._