---
title: "Nordic Assets Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b22ea9f6-012d-53a6-9e44-327f7fbec7c0
json: https://whiteintel.dev/api/public/dossier/b22ea9f6-012d-53a6-9e44-327f7fbec7c0
identifier: icij:icijol-189592
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nordic Assets Corporation

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-189592`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b22ea9f6-012d-53a6-9e44-327f7fbec7c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b22ea9f6-012d-53a6-9e44-327f7fbec7c0  

## Ownership & control

### Owners / controllers

- **Alexander Petrenko** (shareholder of) — https://whiteintel.dev/entity/856c2515-2c14-5312-a915-bf1a2baddbdd
- **Mr. Valery Gulev** (shareholder of) — https://whiteintel.dev/entity/fdc3bef8-bab1-5f7f-9aaa-c29dd85ee1e8

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/189592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nordic Assets Corporation**. Human view: https://whiteintel.dev/entity/b22ea9f6-012d-53a6-9e44-327f7fbec7c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b22ea9f6-012d-53a6-9e44-327f7fbec7c0._

_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"._