---
title: "SHIBANOV ILYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/370b3ade-39ce-56cc-9dd3-a055f1b15522
json: https://whiteintel.dev/api/public/dossier/370b3ade-39ce-56cc-9dd3-a055f1b15522
identifier: icij:icijol-12203020
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHIBANOV ILYA

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-12203020`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/370b3ade-39ce-56cc-9dd3-a055f1b15522  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/370b3ade-39ce-56cc-9dd3-a055f1b15522  

## Ownership & control

### Holdings / subsidiaries

- **ICE RIVER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd097a00-6b57-5658-9a7b-fa90170ec511

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12203020

## 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 **SHIBANOV ILYA** — https://whiteintel.dev/entity/370b3ade-39ce-56cc-9dd3-a055f1b15522 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIBANOV ILYA**. Human view: https://whiteintel.dev/entity/370b3ade-39ce-56cc-9dd3-a055f1b15522 · Structured JSON: https://whiteintel.dev/api/public/dossier/370b3ade-39ce-56cc-9dd3-a055f1b15522._

_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"._