---
title: "Mrs. Shorena Guguchiya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9aec6840-717a-539a-bcae-bd6c2c14778b
json: https://whiteintel.dev/api/public/dossier/9aec6840-717a-539a-bcae-bd6c2c14778b
identifier: icij:icijol-13005844
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mrs. Shorena Guguchiya

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-13005844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9aec6840-717a-539a-bcae-bd6c2c14778b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9aec6840-717a-539a-bcae-bd6c2c14778b  

## Ownership & control

### Holdings / subsidiaries

- **ETZEL MANAGEMENT LIMITED** (beneficiary of) — https://whiteintel.dev/entity/4ada7177-f171-5a97-9bd7-c29f4b5ca3a4
- **FREYA DEVELOPMENTS LIMITED** (beneficiary of) — https://whiteintel.dev/entity/a9635892-abe6-5976-bc94-4cd419abc603

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13005844

## 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 **Mrs. Shorena Guguchiya** — https://whiteintel.dev/entity/9aec6840-717a-539a-bcae-bd6c2c14778b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs. Shorena Guguchiya**. Human view: https://whiteintel.dev/entity/9aec6840-717a-539a-bcae-bd6c2c14778b · Structured JSON: https://whiteintel.dev/api/public/dossier/9aec6840-717a-539a-bcae-bd6c2c14778b._

_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"._