---
title: "IRINA ALEKSZANDROVNA PASCSENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0d3e1bf-8f00-5275-a517-e75e87d105d4
json: https://whiteintel.dev/api/public/dossier/d0d3e1bf-8f00-5275-a517-e75e87d105d4
identifier: icij:icijol-56077417
jurisdiction: HU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IRINA ALEKSZANDROVNA PASCSENKO

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-56077417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0d3e1bf-8f00-5275-a517-e75e87d105d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0d3e1bf-8f00-5275-a517-e75e87d105d4  

## Ownership & control

### Holdings / subsidiaries

- **Fornetti Malta Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/65770623-3854-5f82-9795-06f5569e50a0
- **FORNETTI MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/3a9709a3-fab9-5b41-bc60-ec814811ad50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRINA ALEKSZANDROVNA PASCSENKO**. Human view: https://whiteintel.dev/entity/d0d3e1bf-8f00-5275-a517-e75e87d105d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0d3e1bf-8f00-5275-a517-e75e87d105d4._

_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"._