---
title: "Ponomarev - Oleg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86edb8fd-df36-5aa2-8ede-cc5af645c0fa
json: https://whiteintel.dev/api/public/dossier/86edb8fd-df36-5aa2-8ede-cc5af645c0fa
identifier: icij:icijol-80113429
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ponomarev - Oleg

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80113429`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86edb8fd-df36-5aa2-8ede-cc5af645c0fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86edb8fd-df36-5aa2-8ede-cc5af645c0fa  

## Ownership & control

### Holdings / subsidiaries

- **BORK Germany, Ltd.** (shareholder of) — https://whiteintel.dev/entity/7d03a851-1da0-55d0-80d1-c4716443cdfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113429

## 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 **Ponomarev - Oleg** — https://whiteintel.dev/entity/86edb8fd-df36-5aa2-8ede-cc5af645c0fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ponomarev - Oleg**. Human view: https://whiteintel.dev/entity/86edb8fd-df36-5aa2-8ede-cc5af645c0fa · Structured JSON: https://whiteintel.dev/api/public/dossier/86edb8fd-df36-5aa2-8ede-cc5af645c0fa._

_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"._