---
title: "Dunaeva - Oxana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26ca6aff-ff01-5808-a8be-da5d0e0998bc
json: https://whiteintel.dev/api/public/dossier/26ca6aff-ff01-5808-a8be-da5d0e0998bc
identifier: icij:icijol-80058632
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dunaeva - Oxana

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80058632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26ca6aff-ff01-5808-a8be-da5d0e0998bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26ca6aff-ff01-5808-a8be-da5d0e0998bc  

## Ownership & control

### Holdings / subsidiaries

- **Polygon Development Inc** (shareholder of) — https://whiteintel.dev/entity/323afed0-c9f1-52f8-9b05-e05ba7f9cd05
- **LEONAR EQUITIES LTD.** (director of) — https://whiteintel.dev/entity/dc32d1f5-fd59-502f-9f8a-533c6f504891
- **LEONAR EQUITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/dc32d1f5-fd59-502f-9f8a-533c6f504891

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80058632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dunaeva - Oxana**. Human view: https://whiteintel.dev/entity/26ca6aff-ff01-5808-a8be-da5d0e0998bc · Structured JSON: https://whiteintel.dev/api/public/dossier/26ca6aff-ff01-5808-a8be-da5d0e0998bc._

_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"._