---
title: "PALIO INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eea99ff-00f2-50d6-90c1-2aca9d8832a4
json: https://whiteintel.dev/api/public/dossier/4eea99ff-00f2-50d6-90c1-2aca9d8832a4
identifier: icij:icijol-10128357
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PALIO INC.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10128357`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4eea99ff-00f2-50d6-90c1-2aca9d8832a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eea99ff-00f2-50d6-90c1-2aca9d8832a4  

## Ownership & control

### Owners / controllers

- **PHILIP MODIANO** (shareholder of) — https://whiteintel.dev/entity/f6ac710b-4003-593a-b1be-1fd3fc5e704c
- **ALEXANDER IDRISOV** (shareholder of) — https://whiteintel.dev/entity/6ed31ace-be42-5498-8de4-a37d2aa3a424
- **PAVEL KRUZHILIN** (shareholder of) — https://whiteintel.dev/entity/f1e005eb-0f91-5564-8fb6-81bda4ad4384
- **ALEXANDER OVANESOV** (shareholder of) — https://whiteintel.dev/entity/d9b56a2f-268b-5a5e-85c8-6a23642a5435

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10128357

## 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 **PALIO INC.** — https://whiteintel.dev/entity/4eea99ff-00f2-50d6-90c1-2aca9d8832a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALIO INC.**. Human view: https://whiteintel.dev/entity/4eea99ff-00f2-50d6-90c1-2aca9d8832a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4eea99ff-00f2-50d6-90c1-2aca9d8832a4._

_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"._