---
title: "OLEG IVANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abbdf657-7a4c-553e-b20c-19369fe5be0f
json: https://whiteintel.dev/api/public/dossier/abbdf657-7a4c-553e-b20c-19369fe5be0f
identifier: icij:icijol-12123463
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLEG IVANOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12123463`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abbdf657-7a4c-553e-b20c-19369fe5be0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abbdf657-7a4c-553e-b20c-19369fe5be0f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OLEG IVANOV** — ICIJ Offshore Leaks · `icij:icijol-13004713` — https://whiteintel.dev/entity/f2c45486-54a0-530c-a785-9365ced197aa
- **Oleg Ivanov** — OpenOwnership · `oo-person:GB-COH-PER-OC372050-iopMDtBuKy96w2fMM_0Zm-T4tLo` — https://whiteintel.dev/entity/2f07f449-c915-5efc-a2a7-fe3d943c1e9c
- **Oleg Ivanov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/60ad6e2a-390f-45ee-b773-2067b0dbb9bf
- **Oleg Ivanov** — OpenOwnership · `oo-person:GB-COH-PER-SL020742-z6GjcjV3ed_dvHcRSv6STeOwtSU` — https://whiteintel.dev/entity/97f84a25-56e6-53bc-8f72-0154f122e7e8
- **Oleg Ivanov** — OpenOwnership · `oo-person:GB-COH-PER-SL020484-3coeumCPzoFTt4KChNOFsqqCt4U` — https://whiteintel.dev/entity/bbc3ea68-586d-53ac-80fb-4f88da918b7d

## Ownership & control

### Holdings / subsidiaries

- **Special Control Management 1 Limited** (shareholder of) — https://whiteintel.dev/entity/2661d252-e75c-5a9c-9955-1a66acdb8e62
- **Special Control Management 2 Limited** (shareholder of) — https://whiteintel.dev/entity/7dcfaeb3-cf0c-5734-91a6-ea1e7ee03fc1

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12123463

## 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 **OLEG IVANOV** — https://whiteintel.dev/entity/abbdf657-7a4c-553e-b20c-19369fe5be0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG IVANOV**. Human view: https://whiteintel.dev/entity/abbdf657-7a4c-553e-b20c-19369fe5be0f · Structured JSON: https://whiteintel.dev/api/public/dossier/abbdf657-7a4c-553e-b20c-19369fe5be0f._

_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"._