---
title: "Pavel Filimonenok — Ownership Dossier"
canonical: https://whiteintel.dev/entity/402583ce-cebd-5d1b-8ea9-05ac1a8fb2cd
json: https://whiteintel.dev/api/public/dossier/402583ce-cebd-5d1b-8ea9-05ac1a8fb2cd
identifier: icij:icijol-240512459
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pavel Filimonenok

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240512459`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/402583ce-cebd-5d1b-8ea9-05ac1a8fb2cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/402583ce-cebd-5d1b-8ea9-05ac1a8fb2cd  

## Ownership & control

### Holdings / subsidiaries

- **LAZORIA LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/830ae79e-9a61-55f6-bd42-757317f7ae22
- **LAZORIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/830ae79e-9a61-55f6-bd42-757317f7ae22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240512459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pavel Filimonenok**. Human view: https://whiteintel.dev/entity/402583ce-cebd-5d1b-8ea9-05ac1a8fb2cd · Structured JSON: https://whiteintel.dev/api/public/dossier/402583ce-cebd-5d1b-8ea9-05ac1a8fb2cd._

_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"._