---
title: "Valentina Gennadievna Kozina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ff329c5-cd1b-5a0c-b0d0-05dcd0756a5d
json: https://whiteintel.dev/api/public/dossier/0ff329c5-cd1b-5a0c-b0d0-05dcd0756a5d
identifier: icij:icijol-12171521
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Valentina Gennadievna Kozina

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12171521`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ff329c5-cd1b-5a0c-b0d0-05dcd0756a5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ff329c5-cd1b-5a0c-b0d0-05dcd0756a5d  

## Ownership & control

### Holdings / subsidiaries

- **TRANSCENDCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/162a6620-2d82-5c74-9845-148f1433a90c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12171521

## 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 **Valentina Gennadievna Kozina** — https://whiteintel.dev/entity/0ff329c5-cd1b-5a0c-b0d0-05dcd0756a5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valentina Gennadievna Kozina**. Human view: https://whiteintel.dev/entity/0ff329c5-cd1b-5a0c-b0d0-05dcd0756a5d · Structured JSON: https://whiteintel.dev/api/public/dossier/0ff329c5-cd1b-5a0c-b0d0-05dcd0756a5d._

_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"._