---
title: "MARINA IAKOVLEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40b08f45-fd32-581d-8394-9f2a71ec3a4a
json: https://whiteintel.dev/api/public/dossier/40b08f45-fd32-581d-8394-9f2a71ec3a4a
identifier: icij:icijol-56061659
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARINA IAKOVLEVA

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56061659`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40b08f45-fd32-581d-8394-9f2a71ec3a4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40b08f45-fd32-581d-8394-9f2a71ec3a4a  

## Ownership & control

### Holdings / subsidiaries

- **WELFARE MANAGEMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e0256bfa-1658-5faa-80dd-e84c007aed59
- **WELFARE MANAGEMENT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0256bfa-1658-5faa-80dd-e84c007aed59
- **WELFARE MANAGEMENT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0256bfa-1658-5faa-80dd-e84c007aed59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINA IAKOVLEVA**. Human view: https://whiteintel.dev/entity/40b08f45-fd32-581d-8394-9f2a71ec3a4a · Structured JSON: https://whiteintel.dev/api/public/dossier/40b08f45-fd32-581d-8394-9f2a71ec3a4a._

_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"._