---
title: "Trukhanova - Ekaterina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/478827a8-d7ee-584f-aa8a-92e79f8f655d
json: https://whiteintel.dev/api/public/dossier/478827a8-d7ee-584f-aa8a-92e79f8f655d
identifier: icij:icijol-80137368
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trukhanova - Ekaterina

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80137368`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/478827a8-d7ee-584f-aa8a-92e79f8f655d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/478827a8-d7ee-584f-aa8a-92e79f8f655d  

## Ownership & control

### Holdings / subsidiaries

- **Peninsula Property Holdings S.A.** (beneficial owner of) — https://whiteintel.dev/entity/ef6697c4-7d2c-5b7f-a107-64d24a1b2b61
- **Pavimentum Infrastructure Group Inc** (beneficial owner of) — https://whiteintel.dev/entity/4cb374fb-c857-580b-8589-7a0cba595aee
- **Maximus Media Holdings S.A.** (beneficial owner of) — https://whiteintel.dev/entity/5c04b0b5-21ec-5e2f-8f58-40c80f89f938
- **Gradior Corporate Management S.A.** (shareholder of) — https://whiteintel.dev/entity/d7b19892-850a-5531-9da9-d5e51f52835a
- **FERNWAY IMPEX CORP.** (shareholder of) — https://whiteintel.dev/entity/0a32e057-2791-5854-9a1a-329134f5c0b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137368

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Trukhanova - Ekaterina** — https://whiteintel.dev/entity/478827a8-d7ee-584f-aa8a-92e79f8f655d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trukhanova - Ekaterina**. Human view: https://whiteintel.dev/entity/478827a8-d7ee-584f-aa8a-92e79f8f655d · Structured JSON: https://whiteintel.dev/api/public/dossier/478827a8-d7ee-584f-aa8a-92e79f8f655d._

_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"._