---
title: "OXANA SMIRNOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ebdd471-64bb-5339-a456-43d4bd92f7ed
json: https://whiteintel.dev/api/public/dossier/8ebdd471-64bb-5339-a456-43d4bd92f7ed
identifier: icij:icijol-56028875
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OXANA SMIRNOVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028875`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ebdd471-64bb-5339-a456-43d4bd92f7ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ebdd471-64bb-5339-a456-43d4bd92f7ed  

## Ownership & control

### Holdings / subsidiaries

- **CHEZ ROGER CO LTD.** (director of) — https://whiteintel.dev/entity/ef3e450b-a911-5a0e-b703-56605b06c520
- **CHEZ ROGER CO LTD.** (shareholder of) — https://whiteintel.dev/entity/ef3e450b-a911-5a0e-b703-56605b06c520

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028875

## 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 **OXANA SMIRNOVA** — https://whiteintel.dev/entity/8ebdd471-64bb-5339-a456-43d4bd92f7ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OXANA SMIRNOVA**. Human view: https://whiteintel.dev/entity/8ebdd471-64bb-5339-a456-43d4bd92f7ed · Structured JSON: https://whiteintel.dev/api/public/dossier/8ebdd471-64bb-5339-a456-43d4bd92f7ed._

_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"._