---
title: "PAVEL MALINOVSKIY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80cc5c50-d211-5933-bf09-dbd172c6a2ee
json: https://whiteintel.dev/api/public/dossier/80cc5c50-d211-5933-bf09-dbd172c6a2ee
identifier: icij:icijol-240054056
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAVEL MALINOVSKIY

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-240054056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80cc5c50-d211-5933-bf09-dbd172c6a2ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80cc5c50-d211-5933-bf09-dbd172c6a2ee  

## Ownership & control

### Holdings / subsidiaries

- **HEMDALE ENTERPRISES LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ba8e6a74-e06d-5ac0-a4af-1697e5bc1928

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240054056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVEL MALINOVSKIY**. Human view: https://whiteintel.dev/entity/80cc5c50-d211-5933-bf09-dbd172c6a2ee · Structured JSON: https://whiteintel.dev/api/public/dossier/80cc5c50-d211-5933-bf09-dbd172c6a2ee._

_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"._