---
title: "Maria Chistyakova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/555937d6-e7b1-5ce2-92ca-50f1d5a7f8dd
json: https://whiteintel.dev/api/public/dossier/555937d6-e7b1-5ce2-92ca-50f1d5a7f8dd
identifier: icij:icijol-33998
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maria Chistyakova

**Type:** Organization  
**Identifier:** `icij:icijol-33998`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/555937d6-e7b1-5ce2-92ca-50f1d5a7f8dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/555937d6-e7b1-5ce2-92ca-50f1d5a7f8dd  

## Ownership & control

### Holdings / subsidiaries

- **SYLMORD TRADE INC.** (director of) — https://whiteintel.dev/entity/d4508b09-5b75-52c9-b6e0-3b79a9cfaf25
- **SYLMORD TRADE INC.** (shareholder of) — https://whiteintel.dev/entity/d4508b09-5b75-52c9-b6e0-3b79a9cfaf25
- **ROONY INVEST & FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/9bcafab1-77df-50e4-8b09-9eb16fe3718d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/33998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Chistyakova**. Human view: https://whiteintel.dev/entity/555937d6-e7b1-5ce2-92ca-50f1d5a7f8dd · Structured JSON: https://whiteintel.dev/api/public/dossier/555937d6-e7b1-5ce2-92ca-50f1d5a7f8dd._

_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"._