---
title: "MARIA BAZHENOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d52f49-e8d9-587e-8f17-3a539f535262
json: https://whiteintel.dev/api/public/dossier/91d52f49-e8d9-587e-8f17-3a539f535262
identifier: icij:icijol-240049297
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA BAZHENOVA

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-240049297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91d52f49-e8d9-587e-8f17-3a539f535262  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d52f49-e8d9-587e-8f17-3a539f535262  

## Ownership & control

### Holdings / subsidiaries

- **ABERFOYLE TRADING LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2ba3e012-9693-5b25-a12c-07cf1028608f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240049297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA BAZHENOVA**. Human view: https://whiteintel.dev/entity/91d52f49-e8d9-587e-8f17-3a539f535262 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d52f49-e8d9-587e-8f17-3a539f535262._

_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"._