---
title: "Gokhman - Oleg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7254727e-d4e2-5d01-b0bd-1c78f4a7a2e3
json: https://whiteintel.dev/api/public/dossier/7254727e-d4e2-5d01-b0bd-1c78f4a7a2e3
identifier: icij:icijol-80070511
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gokhman - Oleg

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80070511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7254727e-d4e2-5d01-b0bd-1c78f4a7a2e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7254727e-d4e2-5d01-b0bd-1c78f4a7a2e3  

## Ownership & control

### Holdings / subsidiaries

- **CRC International, Ltd.** (shareholder of) — https://whiteintel.dev/entity/417307fc-b1d3-5063-9ff3-59f90807ee48
- **CRC International (Holdings) Ltd.** (shareholder of) — https://whiteintel.dev/entity/1822c95c-6ab6-56d9-a927-9f27fca27abb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80070511

## 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 **Gokhman - Oleg** — https://whiteintel.dev/entity/7254727e-d4e2-5d01-b0bd-1c78f4a7a2e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gokhman - Oleg**. Human view: https://whiteintel.dev/entity/7254727e-d4e2-5d01-b0bd-1c78f4a7a2e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7254727e-d4e2-5d01-b0bd-1c78f4a7a2e3._

_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"._