---
title: "Oleg Volodin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08e17eca-7957-52f8-a0e7-d7b140e051f0
json: https://whiteintel.dev/api/public/dossier/08e17eca-7957-52f8-a0e7-d7b140e051f0
identifier: icij:icijol-40406
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Oleg Volodin

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-40406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08e17eca-7957-52f8-a0e7-d7b140e051f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08e17eca-7957-52f8-a0e7-d7b140e051f0  

## Ownership & control

### Holdings / subsidiaries

- **Mendon Property Overseas Incorporated** (director of) — https://whiteintel.dev/entity/eda86717-e38d-5a85-bd4f-8c17861bfd8a
- **Mendon Property Overseas Incorporated** (shareholder of) — https://whiteintel.dev/entity/eda86717-e38d-5a85-bd4f-8c17861bfd8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40406

## 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 **Oleg Volodin** — https://whiteintel.dev/entity/08e17eca-7957-52f8-a0e7-d7b140e051f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Volodin**. Human view: https://whiteintel.dev/entity/08e17eca-7957-52f8-a0e7-d7b140e051f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/08e17eca-7957-52f8-a0e7-d7b140e051f0._

_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"._