---
title: "Irene F. Borzenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbf83b58-af7e-50d3-9dcc-2e93ed3e3a12
json: https://whiteintel.dev/api/public/dossier/bbf83b58-af7e-50d3-9dcc-2e93ed3e3a12
identifier: icij:icijol-20940
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Irene F. Borzenko

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-20940`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbf83b58-af7e-50d3-9dcc-2e93ed3e3a12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbf83b58-af7e-50d3-9dcc-2e93ed3e3a12  

## Ownership & control

### Holdings / subsidiaries

- **Malthus Limited** (director of) — https://whiteintel.dev/entity/6a0e57f5-a89a-5efb-8a9a-e5241808dce4
- **Akku Vertrieb Limited** (director of) — https://whiteintel.dev/entity/b10326e2-9b71-5407-91ba-6080edd6c8a1
- **Terma Travel Ltd.** (director of) — https://whiteintel.dev/entity/8e07d513-15d7-5213-9c18-6f7973ef6680
- **Wynchinton Ltd.** (director of) — https://whiteintel.dev/entity/d35f7d0a-2c78-598e-8e82-7df393b5e1e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irene F. Borzenko**. Human view: https://whiteintel.dev/entity/bbf83b58-af7e-50d3-9dcc-2e93ed3e3a12 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbf83b58-af7e-50d3-9dcc-2e93ed3e3a12._

_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"._