---
title: "LENA VENTURES S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38d3c12c-08f5-5bca-bafb-bc3e76a8b8a3
json: https://whiteintel.dev/api/public/dossier/38d3c12c-08f5-5bca-bafb-bc3e76a8b8a3
identifier: icij:icijol-240500734
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LENA VENTURES S.A

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38d3c12c-08f5-5bca-bafb-bc3e76a8b8a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38d3c12c-08f5-5bca-bafb-bc3e76a8b8a3  

## Ownership & control

### Owners / controllers

- **Evgeny Kopanov** (beneficial owner of) — https://whiteintel.dev/entity/14a602d3-c2ae-5629-a5a5-3f6e38cd97df
- **Harris Worldwide Ltd** (shareholder of) — https://whiteintel.dev/entity/d48bf941-1d20-5d46-8676-cafde827e87d

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240500734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LENA VENTURES S.A**. Human view: https://whiteintel.dev/entity/38d3c12c-08f5-5bca-bafb-bc3e76a8b8a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/38d3c12c-08f5-5bca-bafb-bc3e76a8b8a3._

_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"._