---
title: "Inna ROMANETS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2870c130-a86e-5fb2-92e6-5b5cdc9cad4f
json: https://whiteintel.dev/api/public/dossier/2870c130-a86e-5fb2-92e6-5b5cdc9cad4f
identifier: icij:icijol-24480
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Inna ROMANETS

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-24480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2870c130-a86e-5fb2-92e6-5b5cdc9cad4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2870c130-a86e-5fb2-92e6-5b5cdc9cad4f  

## Ownership & control

### Holdings / subsidiaries

- **Enormous Trade Limited** (director of) — https://whiteintel.dev/entity/ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c
- **Enormous Trade Limited** (shareholder of) — https://whiteintel.dev/entity/ab186fc1-4aa2-53e6-9cc8-e9df496a1c5c
- **Obon Limited** (director of) — https://whiteintel.dev/entity/3511246b-c839-5788-88de-1189b24b3b3a
- **Obon Limited** (shareholder of) — https://whiteintel.dev/entity/3511246b-c839-5788-88de-1189b24b3b3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24480

## 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 **Inna ROMANETS** — https://whiteintel.dev/entity/2870c130-a86e-5fb2-92e6-5b5cdc9cad4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Inna ROMANETS**. Human view: https://whiteintel.dev/entity/2870c130-a86e-5fb2-92e6-5b5cdc9cad4f · Structured JSON: https://whiteintel.dev/api/public/dossier/2870c130-a86e-5fb2-92e6-5b5cdc9cad4f._

_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"._