---
title: "Vasilieva Marina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/026d5e03-baaa-5fcc-9e15-025ec1f18e84
json: https://whiteintel.dev/api/public/dossier/026d5e03-baaa-5fcc-9e15-025ec1f18e84
identifier: icij:icijol-20885
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vasilieva Marina

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-20885`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/026d5e03-baaa-5fcc-9e15-025ec1f18e84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/026d5e03-baaa-5fcc-9e15-025ec1f18e84  

## Ownership & control

### Holdings / subsidiaries

- **Barkwood Alliance Ltd.** (director of) — https://whiteintel.dev/entity/c94dd921-6477-59fe-820a-dd4e5fc897a4
- **Cadort Ventures Ltd.** (director of) — https://whiteintel.dev/entity/c7f8a692-8f4a-5c95-9249-3116a31bd5c6
- **Cadort Ventures Ltd.** (shareholder of) — https://whiteintel.dev/entity/c7f8a692-8f4a-5c95-9249-3116a31bd5c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20885

## 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 **Vasilieva Marina** — https://whiteintel.dev/entity/026d5e03-baaa-5fcc-9e15-025ec1f18e84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vasilieva Marina**. Human view: https://whiteintel.dev/entity/026d5e03-baaa-5fcc-9e15-025ec1f18e84 · Structured JSON: https://whiteintel.dev/api/public/dossier/026d5e03-baaa-5fcc-9e15-025ec1f18e84._

_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"._