---
title: "Penkov Oleg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a304e7a2-4dc7-548a-8725-76c6ad7e0964
json: https://whiteintel.dev/api/public/dossier/a304e7a2-4dc7-548a-8725-76c6ad7e0964
identifier: icij:icijol-47294
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Penkov Oleg

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-47294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a304e7a2-4dc7-548a-8725-76c6ad7e0964  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a304e7a2-4dc7-548a-8725-76c6ad7e0964  

## Ownership & control

### Holdings / subsidiaries

- **EVER BRIGHT ENERGY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/02aa6a33-d362-53f4-b842-d417f703cfb8
- **ZOLOTAYA ORDA LIMITED** (director of) — https://whiteintel.dev/entity/dcf00a52-7b65-5a51-a42b-44b378f5a657
- **ZOLOTAYA ORDA LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcf00a52-7b65-5a51-a42b-44b378f5a657

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/47294

## 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 **Penkov Oleg** — https://whiteintel.dev/entity/a304e7a2-4dc7-548a-8725-76c6ad7e0964 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Penkov Oleg**. Human view: https://whiteintel.dev/entity/a304e7a2-4dc7-548a-8725-76c6ad7e0964 · Structured JSON: https://whiteintel.dev/api/public/dossier/a304e7a2-4dc7-548a-8725-76c6ad7e0964._

_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"._