---
title: "ULICON INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b51b240-dd06-5b16-ab9e-d7c7fde416ab
json: https://whiteintel.dev/api/public/dossier/8b51b240-dd06-5b16-ab9e-d7c7fde416ab
identifier: icij:icijol-201100
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ULICON INCORPORATED

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-201100`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b51b240-dd06-5b16-ab9e-d7c7fde416ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b51b240-dd06-5b16-ab9e-d7c7fde416ab  

## Ownership & control

### Owners / controllers

- **Avalox Technologies Incorporated** (shareholder of) — https://whiteintel.dev/entity/a9994938-f3dc-5f94-85cd-32f53121ff2e
- **Mr. Leonid Arbatman** (shareholder of) — https://whiteintel.dev/entity/270f98e6-fb73-5110-82a7-b90efe5036d3

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/201100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULICON INCORPORATED**. Human view: https://whiteintel.dev/entity/8b51b240-dd06-5b16-ab9e-d7c7fde416ab · Structured JSON: https://whiteintel.dev/api/public/dossier/8b51b240-dd06-5b16-ab9e-d7c7fde416ab._

_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"._