---
title: "BURENKO ILYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3974874c-3d3b-5e2b-8121-e62674be5d1f
json: https://whiteintel.dev/api/public/dossier/3974874c-3d3b-5e2b-8121-e62674be5d1f
identifier: icij:icijol-74580
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURENKO ILYA

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-74580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3974874c-3d3b-5e2b-8121-e62674be5d1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3974874c-3d3b-5e2b-8121-e62674be5d1f  

## Ownership & control

### Holdings / subsidiaries

- **BROAD BILLION MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/15602936-ac6f-5f7f-bfb1-494e214f07ca
- **BROAD BILLION MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/15602936-ac6f-5f7f-bfb1-494e214f07ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/74580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURENKO ILYA**. Human view: https://whiteintel.dev/entity/3974874c-3d3b-5e2b-8121-e62674be5d1f · Structured JSON: https://whiteintel.dev/api/public/dossier/3974874c-3d3b-5e2b-8121-e62674be5d1f._

_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"._