---
title: "PETER FRIDMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0190d65-fb06-520e-aed7-b989f4cfcf6b
json: https://whiteintel.dev/api/public/dossier/d0190d65-fb06-520e-aed7-b989f4cfcf6b
identifier: icij:icijol-12210996
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETER FRIDMAN

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-12210996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0190d65-fb06-520e-aed7-b989f4cfcf6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0190d65-fb06-520e-aed7-b989f4cfcf6b  

## Ownership & control

### Holdings / subsidiaries

- **PLAZA IMPEX GMBH** (shareholder of) — https://whiteintel.dev/entity/515cd697-e789-50f8-8d6e-87f347bb2e20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12210996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER FRIDMAN**. Human view: https://whiteintel.dev/entity/d0190d65-fb06-520e-aed7-b989f4cfcf6b · Structured JSON: https://whiteintel.dev/api/public/dossier/d0190d65-fb06-520e-aed7-b989f4cfcf6b._

_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"._