---
title: "ILIJA BUTAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d838d653-626f-5b29-82db-5fafa9622f92
json: https://whiteintel.dev/api/public/dossier/d838d653-626f-5b29-82db-5fafa9622f92
identifier: icij:icijol-56012417
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ILIJA BUTAKOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56012417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d838d653-626f-5b29-82db-5fafa9622f92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d838d653-626f-5b29-82db-5fafa9622f92  

## Ownership & control

### Holdings / subsidiaries

- **I.M. INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/76888545-dc7d-5d91-8db5-e2c5cc5b535b
- **I.M. HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/ab88c5b2-7ba6-5dd4-9cb1-defd21330b6a
- **I.M. TRADING LTD.** (director of) — https://whiteintel.dev/entity/f976b5d7-889d-5124-a391-c8678c7fc2b2
- **I.M. TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/f976b5d7-889d-5124-a391-c8678c7fc2b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012417

## 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 **ILIJA BUTAKOV** — https://whiteintel.dev/entity/d838d653-626f-5b29-82db-5fafa9622f92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILIJA BUTAKOV**. Human view: https://whiteintel.dev/entity/d838d653-626f-5b29-82db-5fafa9622f92 · Structured JSON: https://whiteintel.dev/api/public/dossier/d838d653-626f-5b29-82db-5fafa9622f92._

_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"._