---
title: "VALERY BARKANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79adfa6a-bf9e-5677-a83e-9f38f47bb0ed
json: https://whiteintel.dev/api/public/dossier/79adfa6a-bf9e-5677-a83e-9f38f47bb0ed
identifier: icij:icijol-240100257
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALERY BARKANOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240100257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79adfa6a-bf9e-5677-a83e-9f38f47bb0ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79adfa6a-bf9e-5677-a83e-9f38f47bb0ed  

## Ownership & control

### Holdings / subsidiaries

- **TARGENTON INVESTMENT LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/b31d02e0-1c12-5cdd-8dc6-20e3a60439c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240100257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERY BARKANOV**. Human view: https://whiteintel.dev/entity/79adfa6a-bf9e-5677-a83e-9f38f47bb0ed · Structured JSON: https://whiteintel.dev/api/public/dossier/79adfa6a-bf9e-5677-a83e-9f38f47bb0ed._

_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"._