---
title: "Mr. Denis Matafonov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be298bcc-8891-5c94-9ef4-e258a51b54df
json: https://whiteintel.dev/api/public/dossier/be298bcc-8891-5c94-9ef4-e258a51b54df
identifier: icij:icijol-24715
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Denis Matafonov

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-24715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be298bcc-8891-5c94-9ef4-e258a51b54df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be298bcc-8891-5c94-9ef4-e258a51b54df  

## Ownership & control

### Holdings / subsidiaries

- **Mazer Investments Ltd.** (director of) — https://whiteintel.dev/entity/fad0773a-8e81-5fd3-a0db-a85446d6542e
- **Mazer Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/fad0773a-8e81-5fd3-a0db-a85446d6542e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Denis Matafonov**. Human view: https://whiteintel.dev/entity/be298bcc-8891-5c94-9ef4-e258a51b54df · Structured JSON: https://whiteintel.dev/api/public/dossier/be298bcc-8891-5c94-9ef4-e258a51b54df._

_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"._