---
title: "ALEXEY ZOLOTAREV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85746c63-1964-57e5-8243-0bce5b79bfea
json: https://whiteintel.dev/api/public/dossier/85746c63-1964-57e5-8243-0bce5b79bfea
identifier: icij:icijol-56061913
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEXEY ZOLOTAREV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56061913`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85746c63-1964-57e5-8243-0bce5b79bfea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85746c63-1964-57e5-8243-0bce5b79bfea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALEXEY ZOLOTAREV** — ICIJ Offshore Leaks · `icij:icijol-12129669` — https://whiteintel.dev/entity/84358265-5101-51f0-9713-cef75970668e
- **Alexey Zolotarev** — OpenOwnership · `oo-person:GB-COH-PER-SL007290-URCgUE7-7t87Vo2VZBpBnSRXpXY` — https://whiteintel.dev/entity/cc179f9e-6c2b-5b8d-8637-2b4d44eb0352

## Ownership & control

### Holdings / subsidiaries

- **ST.CATHERINE YACHT LEASING LTD** (shareholder of) — https://whiteintel.dev/entity/42422b21-a642-51de-b163-273eb57ca7dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061913

## 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 **ALEXEY ZOLOTAREV** — https://whiteintel.dev/entity/85746c63-1964-57e5-8243-0bce5b79bfea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY ZOLOTAREV**. Human view: https://whiteintel.dev/entity/85746c63-1964-57e5-8243-0bce5b79bfea · Structured JSON: https://whiteintel.dev/api/public/dossier/85746c63-1964-57e5-8243-0bce5b79bfea._

_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"._