---
title: "Igor Nikolaev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aa6fbdc-926e-5f6c-bc51-a60c5867507e
json: https://whiteintel.dev/api/public/dossier/7aa6fbdc-926e-5f6c-bc51-a60c5867507e
identifier: icij:icijol-20878
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Igor Nikolaev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-20878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7aa6fbdc-926e-5f6c-bc51-a60c5867507e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aa6fbdc-926e-5f6c-bc51-a60c5867507e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Igor Nikolaev** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0ca62179-e3d1-4f29-a390-574bc096bf81
- **Igor Nikolaev** — ICIJ Offshore Leaks · `icij:icijol-22440` — https://whiteintel.dev/entity/d7ef5dd1-73ae-5d28-8bbe-6dc3d70897bb

## Ownership & control

### Holdings / subsidiaries

- **Direnfeld Holdings Inc.** (director of) — https://whiteintel.dev/entity/a371e8f7-e169-51a8-83b9-13d984a25e2d

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20878

## 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 **Igor Nikolaev** — https://whiteintel.dev/entity/7aa6fbdc-926e-5f6c-bc51-a60c5867507e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Nikolaev**. Human view: https://whiteintel.dev/entity/7aa6fbdc-926e-5f6c-bc51-a60c5867507e · Structured JSON: https://whiteintel.dev/api/public/dossier/7aa6fbdc-926e-5f6c-bc51-a60c5867507e._

_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"._