---
title: "OLGA VOROBYEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a6151e8-27e9-5b7c-af7a-5f27de89b5a0
json: https://whiteintel.dev/api/public/dossier/8a6151e8-27e9-5b7c-af7a-5f27de89b5a0
identifier: icij:icijol-56061759
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLGA VOROBYEVA

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56061759`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a6151e8-27e9-5b7c-af7a-5f27de89b5a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a6151e8-27e9-5b7c-af7a-5f27de89b5a0  

## Ownership & control

### Holdings / subsidiaries

- **KESTREL LIMITED** (shareholder of) — https://whiteintel.dev/entity/471abc31-ff48-543a-a599-bf0dbcfddd98

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061759

## 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 **OLGA VOROBYEVA** — https://whiteintel.dev/entity/8a6151e8-27e9-5b7c-af7a-5f27de89b5a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLGA VOROBYEVA**. Human view: https://whiteintel.dev/entity/8a6151e8-27e9-5b7c-af7a-5f27de89b5a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a6151e8-27e9-5b7c-af7a-5f27de89b5a0._

_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"._