---
title: "OLEG DOUMBRAVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da7b769f-70cc-5ff7-8686-3d10af301295
json: https://whiteintel.dev/api/public/dossier/da7b769f-70cc-5ff7-8686-3d10af301295
identifier: icij:icijol-56099523
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLEG DOUMBRAVA

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56099523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da7b769f-70cc-5ff7-8686-3d10af301295  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da7b769f-70cc-5ff7-8686-3d10af301295  

## Ownership & control

### Holdings / subsidiaries

- **TRADING, ENGINEERING, INVESTMENT CO. LTD.** (director of) — https://whiteintel.dev/entity/d3489df5-fa85-5939-a349-21d954a483b8
- **KATE LIMITED** (director of) — https://whiteintel.dev/entity/19094550-f9d8-51aa-aed0-98c821b86420
- **SAK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/05c902fe-acf8-5fb0-a4f5-7d4b304bb4b2
- **SAK INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/05c902fe-acf8-5fb0-a4f5-7d4b304bb4b2
- **OVAD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/59e32397-9774-572e-a6d8-bad33cf07e38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099523

## 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 **OLEG DOUMBRAVA** — https://whiteintel.dev/entity/da7b769f-70cc-5ff7-8686-3d10af301295 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG DOUMBRAVA**. Human view: https://whiteintel.dev/entity/da7b769f-70cc-5ff7-8686-3d10af301295 · Structured JSON: https://whiteintel.dev/api/public/dossier/da7b769f-70cc-5ff7-8686-3d10af301295._

_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"._