---
title: "Zolotov Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5994aa87-3655-5f13-85ef-7bb69fd99ff2
json: https://whiteintel.dev/api/public/dossier/5994aa87-3655-5f13-85ef-7bb69fd99ff2
identifier: icij:icijol-240024322
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zolotov Holdings Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240024322`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5994aa87-3655-5f13-85ef-7bb69fd99ff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5994aa87-3655-5f13-85ef-7bb69fd99ff2  

## Ownership & control

### Owners / controllers

- **CONSTANZE VON UNRUH** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/72ecd825-6010-5787-8c46-7487d2255916

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

A **1-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/240024322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zolotov Holdings Limited**. Human view: https://whiteintel.dev/entity/5994aa87-3655-5f13-85ef-7bb69fd99ff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5994aa87-3655-5f13-85ef-7bb69fd99ff2._

_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"._