---
title: "Plotitsa Ilja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d39cc123-083f-5d2f-885a-fd9ca014a0b6
json: https://whiteintel.dev/api/public/dossier/d39cc123-083f-5d2f-885a-fd9ca014a0b6
identifier: icij:icijol-8410
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Plotitsa Ilja

**Type:** Organization  
**Identifier:** `icij:icijol-8410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d39cc123-083f-5d2f-885a-fd9ca014a0b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d39cc123-083f-5d2f-885a-fd9ca014a0b6  

## Ownership & control

### Holdings / subsidiaries

- **Simeoni International Inc.** (director of) — https://whiteintel.dev/entity/38fca458-051a-5f33-b8fa-6398a680ccc6
- **Simeoni International Inc.** (shareholder of) — https://whiteintel.dev/entity/38fca458-051a-5f33-b8fa-6398a680ccc6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/8410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Plotitsa Ilja**. Human view: https://whiteintel.dev/entity/d39cc123-083f-5d2f-885a-fd9ca014a0b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d39cc123-083f-5d2f-885a-fd9ca014a0b6._

_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"._