---
title: "Irina Auzin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b92a0182-1d09-59aa-9bde-ba6df752289c
json: https://whiteintel.dev/api/public/dossier/b92a0182-1d09-59aa-9bde-ba6df752289c
identifier: icij:icijol-22013
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Irina Auzin

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b92a0182-1d09-59aa-9bde-ba6df752289c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b92a0182-1d09-59aa-9bde-ba6df752289c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Irina Auzin** — ICIJ Offshore Leaks · `icij:icijol-22795` — https://whiteintel.dev/entity/bc5aac07-175f-5fec-898e-3176bb013dbc
- **IRINA AUZIN** — cyprus_drcor · `—` — https://whiteintel.dev/entity/6f24c38e-8ef8-51bd-aeec-9eb4893bbd76

## Ownership & control

### Holdings / subsidiaries

- **FRASTERLINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6514b1b8-1776-5d86-91a1-adfe8237c2a9
- **DANDERLITE LTD.** (director of) — https://whiteintel.dev/entity/8a76d443-d0ad-5a06-bc5f-11523662f1fd
- **Krallman Ltd.** (director of) — https://whiteintel.dev/entity/8b5d9a76-de43-51f2-836e-90d58af39f9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22013

## 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 **Irina Auzin** — https://whiteintel.dev/entity/b92a0182-1d09-59aa-9bde-ba6df752289c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irina Auzin**. Human view: https://whiteintel.dev/entity/b92a0182-1d09-59aa-9bde-ba6df752289c · Structured JSON: https://whiteintel.dev/api/public/dossier/b92a0182-1d09-59aa-9bde-ba6df752289c._

_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"._