---
title: "Irene F Borzenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b4e8903-e30b-5595-be9a-dcb6171e4630
json: https://whiteintel.dev/api/public/dossier/5b4e8903-e30b-5595-be9a-dcb6171e4630
identifier: icij:icijol-20913
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Irene F Borzenko

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-20913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b4e8903-e30b-5595-be9a-dcb6171e4630  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b4e8903-e30b-5595-be9a-dcb6171e4630  

## Ownership & control

### Holdings / subsidiaries

- **Breakwater Point Ltd.** (director of) — https://whiteintel.dev/entity/742747e8-374b-5661-8621-6fc6a46c0b10
- **Richmont Asset Management Limited** (director of) — https://whiteintel.dev/entity/8fc00f2f-b2f9-5be8-be34-98e04a4abab6
- **Olson & Van Lys Ltd.** (director of) — https://whiteintel.dev/entity/cc34ceaa-0360-5877-89a4-508e264503f4
- **Sovereign Bounty Limited** (director of) — https://whiteintel.dev/entity/4a299742-cf1e-5d57-979c-b14400db8a1d
- **RVC Limited** (director of) — https://whiteintel.dev/entity/247a1d08-f2e9-5844-9439-8baa384d724a
- **Intelligence One Limited** (director of) — https://whiteintel.dev/entity/b894d8df-de7e-5110-ad4b-85c6e782374b
- **Dagmar Associates Ltd.** (director of) — https://whiteintel.dev/entity/44695d76-2c84-59ff-837d-b2345b8cecc0
- **MSM Group Limited** (director of) — https://whiteintel.dev/entity/8484b60e-4a96-5bd9-9819-281d9a05322b
- **Unisell SH Limited** (director of) — https://whiteintel.dev/entity/c1472da7-5bdb-5055-9bfe-7596881bd434
- **Richmond Commerce Limited** (director of) — https://whiteintel.dev/entity/f2b25a34-12a9-525f-ba9e-3e1a760b3f83
- **Dagmar Financing Limited** (director of) — https://whiteintel.dev/entity/426f60bf-0081-5ad8-88b1-e15b0a576ebc
- **Brookwell Management Limited** (director of) — https://whiteintel.dev/entity/d42bfe79-68dc-5e29-a5a4-14735f214533
- **NW Gainbridge Limited** (director of) — https://whiteintel.dev/entity/9e4c1eba-394e-5293-abba-0ea08fd1bbd5
- **ICTC Inc.** (director of) — https://whiteintel.dev/entity/5bf9c2e7-d5df-5026-a405-104789acb746

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irene F Borzenko**. Human view: https://whiteintel.dev/entity/5b4e8903-e30b-5595-be9a-dcb6171e4630 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b4e8903-e30b-5595-be9a-dcb6171e4630._

_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"._