---
title: "ALEKSEI NESTERENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51d0936c-b340-5caa-8310-78b0aa14d3db
json: https://whiteintel.dev/api/public/dossier/51d0936c-b340-5caa-8310-78b0aa14d3db
identifier: icij:icijol-56062908
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEKSEI NESTERENKO

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56062908`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51d0936c-b340-5caa-8310-78b0aa14d3db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51d0936c-b340-5caa-8310-78b0aa14d3db  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL BUSINESS UNIT LTD** (director of) — https://whiteintel.dev/entity/d41d093a-532d-5427-b71f-8a0fe0853078
- **INTERNATIONAL BUSINESS UNIT LTD** (legal representative of) — https://whiteintel.dev/entity/d41d093a-532d-5427-b71f-8a0fe0853078
- **INTERNATIONAL BUSINESS UNIT LTD** (shareholder of) — https://whiteintel.dev/entity/d41d093a-532d-5427-b71f-8a0fe0853078

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062908

## 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 **ALEKSEI NESTERENKO** — https://whiteintel.dev/entity/51d0936c-b340-5caa-8310-78b0aa14d3db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSEI NESTERENKO**. Human view: https://whiteintel.dev/entity/51d0936c-b340-5caa-8310-78b0aa14d3db · Structured JSON: https://whiteintel.dev/api/public/dossier/51d0936c-b340-5caa-8310-78b0aa14d3db._

_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"._