---
title: "Jelena Salova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dc7fb0f-92e5-59c3-9072-0e73153f79ae
json: https://whiteintel.dev/api/public/dossier/2dc7fb0f-92e5-59c3-9072-0e73153f79ae
identifier: icij:icijol-56097941
jurisdiction: LV
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jelena Salova

**Type:** Organization  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-56097941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2dc7fb0f-92e5-59c3-9072-0e73153f79ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dc7fb0f-92e5-59c3-9072-0e73153f79ae  

## Ownership & control

### Holdings / subsidiaries

- **F.I.S. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6c36d87e-38e6-5858-bc2f-f49ab32ce428
- **GIACCHIERI TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/19b757ed-6a57-5836-b567-17b107952143
- **GIACCHIERI TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/19b757ed-6a57-5836-b567-17b107952143
- **COSTRUZIONI GENIO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/150b4631-bac6-5a87-8393-c474ff3c02c2
- **COSTRUZIONI GENIO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/150b4631-bac6-5a87-8393-c474ff3c02c2
- **GARDA (ITALIA) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9f801388-1d88-5abc-bca9-a4fcb62a5f9e
- **GARDA (ITALIA) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f801388-1d88-5abc-bca9-a4fcb62a5f9e
- **PROCOPIO 2004 COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/99e3051c-78d5-53f2-a869-3b8e12045589
- **PROCOPIO 2004 COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/99e3051c-78d5-53f2-a869-3b8e12045589
- **FIDECOMM COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b6a4168d-36c5-5146-a964-6dfa2e662e72
- **FIDICOMM (ITALIA) COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/15e28eaa-306f-5982-ae7c-01056d5e4d55
- **IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9b54c741-2fde-555c-b50f-731bf96b11d5

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097941

## 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 **Jelena Salova** — https://whiteintel.dev/entity/2dc7fb0f-92e5-59c3-9072-0e73153f79ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jelena Salova**. Human view: https://whiteintel.dev/entity/2dc7fb0f-92e5-59c3-9072-0e73153f79ae · Structured JSON: https://whiteintel.dev/api/public/dossier/2dc7fb0f-92e5-59c3-9072-0e73153f79ae._

_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"._