---
title: "Anatoliy Suleev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/869d09d5-795e-50ab-adea-ea8406756c4e
json: https://whiteintel.dev/api/public/dossier/869d09d5-795e-50ab-adea-ea8406756c4e
identifier: icij:icijol-39091
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anatoliy Suleev

**Type:** Organization  
**Identifier:** `icij:icijol-39091`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/869d09d5-795e-50ab-adea-ea8406756c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/869d09d5-795e-50ab-adea-ea8406756c4e  

## Ownership & control

### Holdings / subsidiaries

- **Glendale Commerce Limited** (beneficial owner of) — https://whiteintel.dev/entity/69425ec4-76a2-5bb0-b667-c19b66836d9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anatoliy Suleev**. Human view: https://whiteintel.dev/entity/869d09d5-795e-50ab-adea-ea8406756c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/869d09d5-795e-50ab-adea-ea8406756c4e._

_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"._