---
title: "NIKOLAI YURIEVICH ZAITSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9b5bc25-e7fe-5acb-800e-835389120bdd
json: https://whiteintel.dev/api/public/dossier/b9b5bc25-e7fe-5acb-800e-835389120bdd
identifier: icij:icijol-56099988
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIKOLAI YURIEVICH ZAITSEV

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56099988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9b5bc25-e7fe-5acb-800e-835389120bdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9b5bc25-e7fe-5acb-800e-835389120bdd  

## Ownership & control

### Holdings / subsidiaries

- **ENERGYONE LTD** (shareholder of) — https://whiteintel.dev/entity/1a27a5f8-773b-5cf0-8e6a-e316c382989f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAI YURIEVICH ZAITSEV**. Human view: https://whiteintel.dev/entity/b9b5bc25-e7fe-5acb-800e-835389120bdd · Structured JSON: https://whiteintel.dev/api/public/dossier/b9b5bc25-e7fe-5acb-800e-835389120bdd._

_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"._