---
title: "ALEXEY PROKOFYEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa6b110d-10b2-5d2d-955f-81c6853d7e15
json: https://whiteintel.dev/api/public/dossier/fa6b110d-10b2-5d2d-955f-81c6853d7e15
identifier: icij:icijol-56057585
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXEY PROKOFYEV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56057585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa6b110d-10b2-5d2d-955f-81c6853d7e15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa6b110d-10b2-5d2d-955f-81c6853d7e15  

## Ownership & control

### Holdings / subsidiaries

- **SOVETSKAYA GAVAN SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/088079d2-a0fd-5721-b9c3-7e221aa2a896
- **SOVETSKAYA GAVAN SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/088079d2-a0fd-5721-b9c3-7e221aa2a896
- **RYBNOVSK SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0
- **RYBNOVSK SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/21cb31d3-5d64-5c7a-88f6-9a8fdbe22fc0
- **LINDO NAVIGATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/448a050b-1a31-5385-8a66-bb6c054591de
- **LEMVIG NAVIGATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2027d455-5f87-529b-89bf-2a69fc3678a4
- **KORF NAVIGATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/50279792-bcad-5038-8d5a-51f7ca3c3e39
- **MEZEN NAVIGATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/593d0bce-4b2e-599e-b21b-467c38be1938
- **DIKSON NAVIGATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0316243d-403d-5ad5-8797-44331d97908a
- **PEVEK NAVIGATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ff1e5988-26ed-5feb-910a-255bc9277b08
- **PEVEK NAVIGATION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff1e5988-26ed-5feb-910a-255bc9277b08
- **CONSORTIUM SHIPPING LTD** (director of) — https://whiteintel.dev/entity/d4437bac-64f4-5d88-9ac9-c88560174cae

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057585

## 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 **ALEXEY PROKOFYEV** — https://whiteintel.dev/entity/fa6b110d-10b2-5d2d-955f-81c6853d7e15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY PROKOFYEV**. Human view: https://whiteintel.dev/entity/fa6b110d-10b2-5d2d-955f-81c6853d7e15 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa6b110d-10b2-5d2d-955f-81c6853d7e15._

_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"._