---
title: "Norbert Enterprises Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4386c12e-c3bb-5782-abef-e9242c2b8343
json: https://whiteintel.dev/api/public/dossier/4386c12e-c3bb-5782-abef-e9242c2b8343
identifier: icij:icijol-220470
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Norbert Enterprises Inc.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-220470`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4386c12e-c3bb-5782-abef-e9242c2b8343  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4386c12e-c3bb-5782-abef-e9242c2b8343  

## Ownership & control

### Owners / controllers

- **Mr. Leonid Parfenov** (director of) — https://whiteintel.dev/entity/4d65a5a0-a869-50cc-85f1-a9d1f47c4296
- **Mr. Leonid Parfenov** (shareholder of) — https://whiteintel.dev/entity/a3b9be12-628c-540a-9cda-bed9ecaf625f

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

1. **Mr. Leonid Parfenov** — director of → *Norbert Enterprises Inc.*
1. **Mr. Leonid Parfenov** — shareholder of → *Norbert Enterprises Inc.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/220470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Norbert Enterprises Inc.**. Human view: https://whiteintel.dev/entity/4386c12e-c3bb-5782-abef-e9242c2b8343 · Structured JSON: https://whiteintel.dev/api/public/dossier/4386c12e-c3bb-5782-abef-e9242c2b8343._

_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"._