---
title: "Freya Corporate Lawyers Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/735c6c25-2dff-563f-8ae7-6ce21897a419
json: https://whiteintel.dev/api/public/dossier/735c6c25-2dff-563f-8ae7-6ce21897a419
identifier: icij:icijol-190218
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Freya Corporate Lawyers Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-190218`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/735c6c25-2dff-563f-8ae7-6ce21897a419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/735c6c25-2dff-563f-8ae7-6ce21897a419  

## Ownership & control

### Owners / controllers

- **DMITRY N GAMOLIN** (shareholder of) — https://whiteintel.dev/entity/5b6518d3-7e8d-56c1-ba8d-1baccd5a3519
- **IRENE F BORZENKO** (shareholder of) — https://whiteintel.dev/entity/5371c227-5eed-5503-88a5-fc521af1cab7
- **European Union Fidelity Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f3b10ca3-3e3e-5677-aa3c-a54991ab6356

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/190218

## 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 **Freya Corporate Lawyers Limited** — https://whiteintel.dev/entity/735c6c25-2dff-563f-8ae7-6ce21897a419 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Freya Corporate Lawyers Limited**. Human view: https://whiteintel.dev/entity/735c6c25-2dff-563f-8ae7-6ce21897a419 · Structured JSON: https://whiteintel.dev/api/public/dossier/735c6c25-2dff-563f-8ae7-6ce21897a419._

_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"._