---
title: "BORIS IOFFE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/673ddb02-3924-52e3-b7af-c12ca084db54
json: https://whiteintel.dev/api/public/dossier/673ddb02-3924-52e3-b7af-c12ca084db54
identifier: icij:icijol-56040969
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BORIS IOFFE

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56040969`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/673ddb02-3924-52e3-b7af-c12ca084db54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/673ddb02-3924-52e3-b7af-c12ca084db54  

## Ownership & control

### Holdings / subsidiaries

- **BUILDINLOC LIMITED** (director of) — https://whiteintel.dev/entity/59bcdb7d-c877-56b7-bf8b-dc5b25ccf2e1
- **BUILDINLOC LIMITED** (legal representative of) — https://whiteintel.dev/entity/59bcdb7d-c877-56b7-bf8b-dc5b25ccf2e1
- **SOPHITECH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/2a273ba7-1b80-53aa-8f7e-5d96660a0a7c
- **SOPHITECH INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a273ba7-1b80-53aa-8f7e-5d96660a0a7c
- **BEAVER JET LTD** (director of) — https://whiteintel.dev/entity/1c1e4a5b-254e-56a8-8540-c5fc527f095a
- **BEAVER JET LTD** (legal representative of) — https://whiteintel.dev/entity/1c1e4a5b-254e-56a8-8540-c5fc527f095a
- **ORION (MALTA) LTD** (director of) — https://whiteintel.dev/entity/d6343866-976a-5cbb-bd4d-dab7719276e2
- **ORION (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/d6343866-976a-5cbb-bd4d-dab7719276e2
- **NEW FRONTIER CAPITAL LTD** (director of) — https://whiteintel.dev/entity/787925da-6a0f-5381-a30f-a4bfba942743
- **NEW FRONTIER CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/787925da-6a0f-5381-a30f-a4bfba942743
- **ALPHA JET LTD** (director of) — https://whiteintel.dev/entity/9f9c1234-575c-5995-ac4e-9a082acdcd8e
- **ALPHA JET LTD** (legal representative of) — https://whiteintel.dev/entity/9f9c1234-575c-5995-ac4e-9a082acdcd8e

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040969

## 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 **BORIS IOFFE** — https://whiteintel.dev/entity/673ddb02-3924-52e3-b7af-c12ca084db54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORIS IOFFE**. Human view: https://whiteintel.dev/entity/673ddb02-3924-52e3-b7af-c12ca084db54 · Structured JSON: https://whiteintel.dev/api/public/dossier/673ddb02-3924-52e3-b7af-c12ca084db54._

_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"._