---
title: "OLGA BERDNIKOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7315ec72-ef77-501f-ab0f-d20de820d4bb
json: https://whiteintel.dev/api/public/dossier/7315ec72-ef77-501f-ab0f-d20de820d4bb
identifier: icij:icijol-56097978
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLGA BERDNIKOVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56097978`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7315ec72-ef77-501f-ab0f-d20de820d4bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7315ec72-ef77-501f-ab0f-d20de820d4bb  

## Ownership & control

### Holdings / subsidiaries

- **TARBO Ltd.** (director of) — https://whiteintel.dev/entity/56061a10-a3f5-525e-a5aa-8fa7c47e9897
- **TARBO Ltd.** (legal representative of) — https://whiteintel.dev/entity/56061a10-a3f5-525e-a5aa-8fa7c47e9897

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLGA BERDNIKOVA**. Human view: https://whiteintel.dev/entity/7315ec72-ef77-501f-ab0f-d20de820d4bb · Structured JSON: https://whiteintel.dev/api/public/dossier/7315ec72-ef77-501f-ab0f-d20de820d4bb._

_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"._