---
title: "Liliya SHUKHATYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d8ea1fb-b90f-545e-84f7-ac35e4477382
json: https://whiteintel.dev/api/public/dossier/6d8ea1fb-b90f-545e-84f7-ac35e4477382
identifier: icij:icijol-26649
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liliya SHUKHATYAN

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-26649`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d8ea1fb-b90f-545e-84f7-ac35e4477382  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d8ea1fb-b90f-545e-84f7-ac35e4477382  

## Ownership & control

### Holdings / subsidiaries

- **International Law Services Corporation** (shareholder of) — https://whiteintel.dev/entity/5f198af5-81bc-59ce-b4ea-a125fa2b8f68
- **Financial Project & Consulting Company Inc.** (shareholder of) — https://whiteintel.dev/entity/32ba866f-a9d1-502e-8566-2db6da686a76
- **Alfa Energy System Corporation** (shareholder of) — https://whiteintel.dev/entity/74f46f0d-4bc4-5a2c-86a8-281182a215cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liliya SHUKHATYAN**. Human view: https://whiteintel.dev/entity/6d8ea1fb-b90f-545e-84f7-ac35e4477382 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d8ea1fb-b90f-545e-84f7-ac35e4477382._

_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"._