---
title: "Nordek Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b381e22-8619-553e-b6ec-2c33e1986f8a
json: https://whiteintel.dev/api/public/dossier/4b381e22-8619-553e-b6ec-2c33e1986f8a
identifier: icij:icijol-223493
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nordek Corporation

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-223493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4b381e22-8619-553e-b6ec-2c33e1986f8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b381e22-8619-553e-b6ec-2c33e1986f8a  

## Ownership & control

### Owners / controllers

- **Integrated Systems Ltd.** (shareholder of) — https://whiteintel.dev/entity/1b27b6f6-90e0-52df-839c-683993e029cb
- **Mr Yaroslav Shreder** (shareholder of) — https://whiteintel.dev/entity/cb19e598-a6e9-5d46-b936-deaba0f68d89
- **Novert Alliance LLP** (shareholder of) — https://whiteintel.dev/entity/ef46f881-2a8b-5fa4-b0a2-f3ba8f0cb7a3
- **Domon Invest LLP** (shareholder of) — https://whiteintel.dev/entity/f6367e2b-4e9e-5d61-9d0f-bda536e30d95

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/223493

## 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 **Nordek Corporation** — https://whiteintel.dev/entity/4b381e22-8619-553e-b6ec-2c33e1986f8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nordek Corporation**. Human view: https://whiteintel.dev/entity/4b381e22-8619-553e-b6ec-2c33e1986f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/4b381e22-8619-553e-b6ec-2c33e1986f8a._

_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"._