---
title: "Mr. Ivan Chistyakov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a31cdc6-09c1-5f0b-bfbb-9a7343d06654
json: https://whiteintel.dev/api/public/dossier/0a31cdc6-09c1-5f0b-bfbb-9a7343d06654
identifier: icij:icijol-23426
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr. Ivan Chistyakov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-23426`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a31cdc6-09c1-5f0b-bfbb-9a7343d06654  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a31cdc6-09c1-5f0b-bfbb-9a7343d06654  

## Ownership & control

### Holdings / subsidiaries

- **G.C. Shipping Ltd.** (director of) — https://whiteintel.dev/entity/967a0e9a-714c-5ebc-8f47-e6b89bdbc5d8
- **INTERNATIONAL INVESTMENTS IN TIMBER LTD.** (director of) — https://whiteintel.dev/entity/6e58c51d-6b05-5905-959b-c22b42dbbb1b
- **INTERNATIONAL INVESTMENTS IN TIMBER LTD.** (shareholder of) — https://whiteintel.dev/entity/6e58c51d-6b05-5905-959b-c22b42dbbb1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23426

## 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 **Mr. Ivan Chistyakov** — https://whiteintel.dev/entity/0a31cdc6-09c1-5f0b-bfbb-9a7343d06654 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Ivan Chistyakov**. Human view: https://whiteintel.dev/entity/0a31cdc6-09c1-5f0b-bfbb-9a7343d06654 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a31cdc6-09c1-5f0b-bfbb-9a7343d06654._

_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"._