---
title: "Ovchenkova - Daria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2a89d2d-4820-5b33-9905-c806e2271d36
json: https://whiteintel.dev/api/public/dossier/d2a89d2d-4820-5b33-9905-c806e2271d36
identifier: icij:icijol-80109543
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ovchenkova - Daria

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80109543`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2a89d2d-4820-5b33-9905-c806e2271d36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2a89d2d-4820-5b33-9905-c806e2271d36  

## Ownership & control

### Holdings / subsidiaries

- **Ocean Sky Group Holdings Limited** (director of) — https://whiteintel.dev/entity/bd2624a3-5102-509a-bc5f-f96f4c374018

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109543

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ovchenkova - Daria** — https://whiteintel.dev/entity/d2a89d2d-4820-5b33-9905-c806e2271d36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ovchenkova - Daria**. Human view: https://whiteintel.dev/entity/d2a89d2d-4820-5b33-9905-c806e2271d36 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2a89d2d-4820-5b33-9905-c806e2271d36._

_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"._