---
title: "Jana Snicarenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f628ff0-db7e-5ab1-8eaf-ac430da616f0
json: https://whiteintel.dev/api/public/dossier/7f628ff0-db7e-5ab1-8eaf-ac430da616f0
identifier: icij:icijol-12124437
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jana Snicarenko

**Type:** Organization  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-12124437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f628ff0-db7e-5ab1-8eaf-ac430da616f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f628ff0-db7e-5ab1-8eaf-ac430da616f0  

## Ownership & control

### Holdings / subsidiaries

- **FLEINER ALLEY CORP.** (shareholder of) — https://whiteintel.dev/entity/ac733760-0ae9-545a-9feb-e697b8b8e1f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124437

## 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 **Jana Snicarenko** — https://whiteintel.dev/entity/7f628ff0-db7e-5ab1-8eaf-ac430da616f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jana Snicarenko**. Human view: https://whiteintel.dev/entity/7f628ff0-db7e-5ab1-8eaf-ac430da616f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f628ff0-db7e-5ab1-8eaf-ac430da616f0._

_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"._