---
title: "YEVGENIY FELD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ac008c-e199-5862-ad86-87a3d56f6598
json: https://whiteintel.dev/api/public/dossier/d4ac008c-e199-5862-ad86-87a3d56f6598
identifier: icij:icijol-240053914
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YEVGENIY FELD

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-240053914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4ac008c-e199-5862-ad86-87a3d56f6598  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ac008c-e199-5862-ad86-87a3d56f6598  

## Ownership & control

### Holdings / subsidiaries

- **ELBASAN TRADING LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/aa10c083-c6c1-52fb-a388-34c028222042

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240053914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YEVGENIY FELD**. Human view: https://whiteintel.dev/entity/d4ac008c-e199-5862-ad86-87a3d56f6598 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ac008c-e199-5862-ad86-87a3d56f6598._

_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"._