---
title: "Oleg Timoshenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/829d4e01-adc2-5313-af1c-be97d2467aa9
json: https://whiteintel.dev/api/public/dossier/829d4e01-adc2-5313-af1c-be97d2467aa9
identifier: icij:icijol-40831
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Oleg Timoshenko

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-40831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/829d4e01-adc2-5313-af1c-be97d2467aa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/829d4e01-adc2-5313-af1c-be97d2467aa9  

## Ownership & control

### Holdings / subsidiaries

- **CHELTOR GLOBAL INC** (shareholder of) — https://whiteintel.dev/entity/fbaf2ca6-c364-59c1-8b5b-33315c3edb66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40831

## 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 **Oleg Timoshenko** — https://whiteintel.dev/entity/829d4e01-adc2-5313-af1c-be97d2467aa9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Timoshenko**. Human view: https://whiteintel.dev/entity/829d4e01-adc2-5313-af1c-be97d2467aa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/829d4e01-adc2-5313-af1c-be97d2467aa9._

_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"._