---
title: "Roman V. Golnikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d66ed6c5-20d9-5e9c-9611-121eaef19fb5
json: https://whiteintel.dev/api/public/dossier/d66ed6c5-20d9-5e9c-9611-121eaef19fb5
identifier: icij:icijol-8312
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Roman V. Golnikov

**Type:** Organization  
**Identifier:** `icij:icijol-8312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d66ed6c5-20d9-5e9c-9611-121eaef19fb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d66ed6c5-20d9-5e9c-9611-121eaef19fb5  

## Ownership & control

### Holdings / subsidiaries

- **Pilgrim Private Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/c8f2b53b-058c-5ec7-878c-894d0862522f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/8312

## 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 **Roman V. Golnikov** — https://whiteintel.dev/entity/d66ed6c5-20d9-5e9c-9611-121eaef19fb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman V. Golnikov**. Human view: https://whiteintel.dev/entity/d66ed6c5-20d9-5e9c-9611-121eaef19fb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d66ed6c5-20d9-5e9c-9611-121eaef19fb5._

_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"._