---
title: "Marina Kushnareva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ce109ed-7412-5c58-bc2f-738c5626a41e
json: https://whiteintel.dev/api/public/dossier/8ce109ed-7412-5c58-bc2f-738c5626a41e
identifier: icij:icijol-25389
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marina Kushnareva

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-25389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ce109ed-7412-5c58-bc2f-738c5626a41e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ce109ed-7412-5c58-bc2f-738c5626a41e  

## Ownership & control

### Holdings / subsidiaries

- **A2 Investive Ltd.** (director of) — https://whiteintel.dev/entity/ec1cd18e-19f4-56dd-bee8-63e1901d60c5
- **Untint Research Ltd.** (director of) — https://whiteintel.dev/entity/619d2610-d945-552f-9ff2-cb6e07cfc1f8
- **A Common Holdings Ltd.** (director of) — https://whiteintel.dev/entity/eda328e8-4fa8-59e9-bd6a-44df5af10412
- **OLA HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/495db332-2b02-5cbb-a0d0-fe42023627fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25389

## 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 **Marina Kushnareva** — https://whiteintel.dev/entity/8ce109ed-7412-5c58-bc2f-738c5626a41e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marina Kushnareva**. Human view: https://whiteintel.dev/entity/8ce109ed-7412-5c58-bc2f-738c5626a41e · Structured JSON: https://whiteintel.dev/api/public/dossier/8ce109ed-7412-5c58-bc2f-738c5626a41e._

_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"._