---
title: "Mr. Nikolay Maltsev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6f9cc4b-eeea-5bcf-9481-ce7ffa1ed85e
json: https://whiteintel.dev/api/public/dossier/c6f9cc4b-eeea-5bcf-9481-ce7ffa1ed85e
identifier: icij:icijol-13001704
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr. Nikolay Maltsev

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-13001704`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c6f9cc4b-eeea-5bcf-9481-ce7ffa1ed85e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6f9cc4b-eeea-5bcf-9481-ce7ffa1ed85e  

## Ownership & control

### Holdings / subsidiaries

- **DOWNRIVER FINANCIAL INC.** (beneficiary of) — https://whiteintel.dev/entity/5901f33b-1e81-5276-b9bf-0075dad6f1f9
- **DENJAY INVESTMENTS INC.** (beneficiary of) — https://whiteintel.dev/entity/1014d61a-3543-5601-a750-d5de46f14d48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13001704

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Nikolay Maltsev**. Human view: https://whiteintel.dev/entity/c6f9cc4b-eeea-5bcf-9481-ce7ffa1ed85e · Structured JSON: https://whiteintel.dev/api/public/dossier/c6f9cc4b-eeea-5bcf-9481-ce7ffa1ed85e._

_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"._