---
title: "Zolet Financial, Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/020cf4aa-d7dd-508c-a356-d4e1767c2c34
json: https://whiteintel.dev/api/public/dossier/020cf4aa-d7dd-508c-a356-d4e1767c2c34
identifier: icij:icijol-226824
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zolet Financial, Corp.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-226824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/020cf4aa-d7dd-508c-a356-d4e1767c2c34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/020cf4aa-d7dd-508c-a356-d4e1767c2c34  

## Ownership & control

### Owners / controllers

- **Vera Kovalchuk** (shareholder of) — https://whiteintel.dev/entity/0020b62e-5be6-5ccd-a6fa-2644d08a820d

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/226824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zolet Financial, Corp.**. Human view: https://whiteintel.dev/entity/020cf4aa-d7dd-508c-a356-d4e1767c2c34 · Structured JSON: https://whiteintel.dev/api/public/dossier/020cf4aa-d7dd-508c-a356-d4e1767c2c34._

_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"._