---
title: "EVGENY VICTOROVICH USHAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99ceb059-b6e7-50b8-9922-7eebf08be1ef
json: https://whiteintel.dev/api/public/dossier/99ceb059-b6e7-50b8-9922-7eebf08be1ef
identifier: icij:icijol-12097316
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVGENY VICTOROVICH USHAKOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12097316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99ceb059-b6e7-50b8-9922-7eebf08be1ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99ceb059-b6e7-50b8-9922-7eebf08be1ef  

## Ownership & control

### Holdings / subsidiaries

- **VENTURA SETTINGS S.A** (shareholder of) — https://whiteintel.dev/entity/926d9c36-2401-5cc5-b4e5-975a4825b11f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENY VICTOROVICH USHAKOV**. Human view: https://whiteintel.dev/entity/99ceb059-b6e7-50b8-9922-7eebf08be1ef · Structured JSON: https://whiteintel.dev/api/public/dossier/99ceb059-b6e7-50b8-9922-7eebf08be1ef._

_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"._