---
title: "Nina Goldina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a2b7ae4-a3ba-577d-a725-da3347ef8a3e
json: https://whiteintel.dev/api/public/dossier/7a2b7ae4-a3ba-577d-a725-da3347ef8a3e
identifier: icij:icijol-62956
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nina Goldina

**Type:** Organization  
**Identifier:** `icij:icijol-62956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a2b7ae4-a3ba-577d-a725-da3347ef8a3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a2b7ae4-a3ba-577d-a725-da3347ef8a3e  

## Ownership & control

### Holdings / subsidiaries

- **VERSACE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8a33fce9-fbdc-5857-b356-c7e134a0506d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/62956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nina Goldina**. Human view: https://whiteintel.dev/entity/7a2b7ae4-a3ba-577d-a725-da3347ef8a3e · Structured JSON: https://whiteintel.dev/api/public/dossier/7a2b7ae4-a3ba-577d-a725-da3347ef8a3e._

_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"._