---
title: "Mr. Leonid Parfenov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3b9be12-628c-540a-9cda-bed9ecaf625f
json: https://whiteintel.dev/api/public/dossier/a3b9be12-628c-540a-9cda-bed9ecaf625f
identifier: icij:icijol-7600
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Leonid Parfenov

**Type:** Organization  
**Identifier:** `icij:icijol-7600`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3b9be12-628c-540a-9cda-bed9ecaf625f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3b9be12-628c-540a-9cda-bed9ecaf625f  

## Ownership & control

### Holdings / subsidiaries

- **Norbert Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/4386c12e-c3bb-5782-abef-e9242c2b8343

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/7600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Leonid Parfenov**. Human view: https://whiteintel.dev/entity/a3b9be12-628c-540a-9cda-bed9ecaf625f · Structured JSON: https://whiteintel.dev/api/public/dossier/a3b9be12-628c-540a-9cda-bed9ecaf625f._

_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"._