---
title: "DENIS PAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27749e58-2a75-5fd5-afb8-879eb46f47cd
json: https://whiteintel.dev/api/public/dossier/27749e58-2a75-5fd5-afb8-879eb46f47cd
identifier: icij:icijol-240131579
jurisdiction: UZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENIS PAN

**Type:** Organization  
**Jurisdiction:** UZ  
**Identifier:** `icij:icijol-240131579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27749e58-2a75-5fd5-afb8-879eb46f47cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27749e58-2a75-5fd5-afb8-879eb46f47cd  

## Ownership & control

### Holdings / subsidiaries

- **SIANA BUSINESS GROUP INC** (Beneficial Owner) — https://whiteintel.dev/entity/24319dea-0bf0-5b90-9d98-24502ed29fb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240131579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENIS PAN**. Human view: https://whiteintel.dev/entity/27749e58-2a75-5fd5-afb8-879eb46f47cd · Structured JSON: https://whiteintel.dev/api/public/dossier/27749e58-2a75-5fd5-afb8-879eb46f47cd._

_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"._