---
title: "Sheviakova - Elena Gennadievna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a4da35f-2604-5daa-a542-3020ef4aeaba
json: https://whiteintel.dev/api/public/dossier/9a4da35f-2604-5daa-a542-3020ef4aeaba
identifier: icij:icijol-80123982
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sheviakova - Elena Gennadievna

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80123982`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a4da35f-2604-5daa-a542-3020ef4aeaba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a4da35f-2604-5daa-a542-3020ef4aeaba  

## Ownership & control

### Holdings / subsidiaries

- **Imperial Mining Holding Limited** (director of) — https://whiteintel.dev/entity/12e7a9bc-bd6f-5d46-92a7-c8384eea18a9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80123982

## 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 **Sheviakova - Elena Gennadievna** — https://whiteintel.dev/entity/9a4da35f-2604-5daa-a542-3020ef4aeaba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sheviakova - Elena Gennadievna**. Human view: https://whiteintel.dev/entity/9a4da35f-2604-5daa-a542-3020ef4aeaba · Structured JSON: https://whiteintel.dev/api/public/dossier/9a4da35f-2604-5daa-a542-3020ef4aeaba._

_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"._