---
title: "VALERIY IAKOVLEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/107e43db-54c8-51ea-83bb-941723a181e0
json: https://whiteintel.dev/api/public/dossier/107e43db-54c8-51ea-83bb-941723a181e0
identifier: icij:icijol-56058038
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALERIY IAKOVLEV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56058038`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/107e43db-54c8-51ea-83bb-941723a181e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/107e43db-54c8-51ea-83bb-941723a181e0  

## Ownership & control

### Holdings / subsidiaries

- **MACOTEY LTD** (director of) — https://whiteintel.dev/entity/6d42c843-0ee7-5bb0-9df3-1fd24fd2e1e8
- **MACOTEY LTD** (legal representative of) — https://whiteintel.dev/entity/6d42c843-0ee7-5bb0-9df3-1fd24fd2e1e8
- **MACOTEY LTD** (secretary of) — https://whiteintel.dev/entity/6d42c843-0ee7-5bb0-9df3-1fd24fd2e1e8
- **MACOTEY LTD** (shareholder of) — https://whiteintel.dev/entity/6d42c843-0ee7-5bb0-9df3-1fd24fd2e1e8
- **MARKET SHELL LTD** (director of) — https://whiteintel.dev/entity/03c2df54-934c-5515-b46b-633f41b4a3c3
- **MARKET SHELL LTD** (legal representative of) — https://whiteintel.dev/entity/03c2df54-934c-5515-b46b-633f41b4a3c3
- **MARKET SHELL LTD** (secretary of) — https://whiteintel.dev/entity/03c2df54-934c-5515-b46b-633f41b4a3c3
- **MARKET SHELL LTD** (shareholder of) — https://whiteintel.dev/entity/03c2df54-934c-5515-b46b-633f41b4a3c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058038

## 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 **VALERIY IAKOVLEV** — https://whiteintel.dev/entity/107e43db-54c8-51ea-83bb-941723a181e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERIY IAKOVLEV**. Human view: https://whiteintel.dev/entity/107e43db-54c8-51ea-83bb-941723a181e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/107e43db-54c8-51ea-83bb-941723a181e0._

_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"._