---
title: "ILYA GRUSHEVSKIY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17ef38e8-a2fd-5686-b304-29cfe202fdec
json: https://whiteintel.dev/api/public/dossier/17ef38e8-a2fd-5686-b304-29cfe202fdec
identifier: icij:icijol-240046335
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILYA GRUSHEVSKIY

**Type:** Organization  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-240046335`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17ef38e8-a2fd-5686-b304-29cfe202fdec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17ef38e8-a2fd-5686-b304-29cfe202fdec  

## Ownership & control

### Holdings / subsidiaries

- **OUMU TSUUSHOU LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a0bec475-7928-52e3-b71b-3364621fcb18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240046335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILYA GRUSHEVSKIY**. Human view: https://whiteintel.dev/entity/17ef38e8-a2fd-5686-b304-29cfe202fdec · Structured JSON: https://whiteintel.dev/api/public/dossier/17ef38e8-a2fd-5686-b304-29cfe202fdec._

_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"._