---
title: "Leonid Isakovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b03de72-17be-50cb-9eff-bad13826ce8c
json: https://whiteintel.dev/api/public/dossier/1b03de72-17be-50cb-9eff-bad13826ce8c
identifier: icij:icijol-240513119
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Leonid Isakovich

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240513119`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b03de72-17be-50cb-9eff-bad13826ce8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b03de72-17be-50cb-9eff-bad13826ce8c  

## Ownership & control

### Holdings / subsidiaries

- **OAKHAM TRADING LTD** (beneficial owner of) — https://whiteintel.dev/entity/46eee996-035a-5d18-ab47-749031bddab7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240513119

## 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 **Leonid Isakovich** — https://whiteintel.dev/entity/1b03de72-17be-50cb-9eff-bad13826ce8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leonid Isakovich**. Human view: https://whiteintel.dev/entity/1b03de72-17be-50cb-9eff-bad13826ce8c · Structured JSON: https://whiteintel.dev/api/public/dossier/1b03de72-17be-50cb-9eff-bad13826ce8c._

_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"._