---
title: "Filinov - Rafael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dc4457b-4848-5d79-a04c-56f42c19a06d
json: https://whiteintel.dev/api/public/dossier/2dc4457b-4848-5d79-a04c-56f42c19a06d
identifier: icij:icijol-80065209
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Filinov - Rafael

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80065209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2dc4457b-4848-5d79-a04c-56f42c19a06d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dc4457b-4848-5d79-a04c-56f42c19a06d  

## Ownership & control

### Holdings / subsidiaries

- **Shiftline Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2fe2f44f-559f-561d-8043-1befc367d209
- **Durst Limited** (beneficial owner of) — https://whiteintel.dev/entity/e2ef0ed0-4951-51b2-b6df-622b22a79af1
- **Durst Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/e2ef0ed0-4951-51b2-b6df-622b22a79af1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80065209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Filinov - Rafael**. Human view: https://whiteintel.dev/entity/2dc4457b-4848-5d79-a04c-56f42c19a06d · Structured JSON: https://whiteintel.dev/api/public/dossier/2dc4457b-4848-5d79-a04c-56f42c19a06d._

_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"._