---
title: "Mr. Viktor Timoshenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4f8c175-b82b-5142-8cf5-d1ff8c820bbb
json: https://whiteintel.dev/api/public/dossier/a4f8c175-b82b-5142-8cf5-d1ff8c820bbb
identifier: icij:icijol-13000956
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Viktor Timoshenko

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-13000956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4f8c175-b82b-5142-8cf5-d1ff8c820bbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4f8c175-b82b-5142-8cf5-d1ff8c820bbb  

## Ownership & control

### Holdings / subsidiaries

- **Alfino Ltd.** (beneficiary of) — https://whiteintel.dev/entity/f08b123a-5c5f-5320-a511-65d2b400df8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000956

## 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 **Mr. Viktor Timoshenko** — https://whiteintel.dev/entity/a4f8c175-b82b-5142-8cf5-d1ff8c820bbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Viktor Timoshenko**. Human view: https://whiteintel.dev/entity/a4f8c175-b82b-5142-8cf5-d1ff8c820bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/a4f8c175-b82b-5142-8cf5-d1ff8c820bbb._

_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"._