---
title: "RUSLAN GORYUKHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/223b90eb-d491-531b-b704-eade3a51c56e
json: https://whiteintel.dev/api/public/dossier/223b90eb-d491-531b-b704-eade3a51c56e
identifier: icij:icijol-240053674
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUSLAN GORYUKHIN

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-240053674`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/223b90eb-d491-531b-b704-eade3a51c56e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/223b90eb-d491-531b-b704-eade3a51c56e  

## Ownership & control

### Holdings / subsidiaries

- **BALMERE FINANCE LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/940f7fb8-16ea-5f4e-a569-c41129894ef8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240053674

## 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 **RUSLAN GORYUKHIN** — https://whiteintel.dev/entity/223b90eb-d491-531b-b704-eade3a51c56e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUSLAN GORYUKHIN**. Human view: https://whiteintel.dev/entity/223b90eb-d491-531b-b704-eade3a51c56e · Structured JSON: https://whiteintel.dev/api/public/dossier/223b90eb-d491-531b-b704-eade3a51c56e._

_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"._