---
title: "Leonid Byalo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f0d17cd-e8f3-5913-8a1f-462e2822ff07
json: https://whiteintel.dev/api/public/dossier/9f0d17cd-e8f3-5913-8a1f-462e2822ff07
identifier: icij:icijol-26581
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Leonid Byalo

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-26581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f0d17cd-e8f3-5913-8a1f-462e2822ff07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f0d17cd-e8f3-5913-8a1f-462e2822ff07  

## Ownership & control

### Holdings / subsidiaries

- **Enfield Commerce Limited** (director of) — https://whiteintel.dev/entity/8b8727c0-e705-5b5d-8ef6-c73b21c8c809
- **Enfield Commerce Limited** (shareholder of) — https://whiteintel.dev/entity/8b8727c0-e705-5b5d-8ef6-c73b21c8c809

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leonid Byalo**. Human view: https://whiteintel.dev/entity/9f0d17cd-e8f3-5913-8a1f-462e2822ff07 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f0d17cd-e8f3-5913-8a1f-462e2822ff07._

_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"._