---
title: "ALEKSEY NIKOLAEVICH ANANYEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da897064-e88d-5581-ad6c-6275544b0e72
json: https://whiteintel.dev/api/public/dossier/da897064-e88d-5581-ad6c-6275544b0e72
identifier: icij:icijol-240045916
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEKSEY NIKOLAEVICH ANANYEV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240045916`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da897064-e88d-5581-ad6c-6275544b0e72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da897064-e88d-5581-ad6c-6275544b0e72  

## Ownership & control

### Holdings / subsidiaries

- **NEWBERG INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6800f34f-ad89-5550-a404-095178a0b5f1
- **NEWBERG INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5249b97f-d488-570c-9b59-9be7c4cc19ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240045916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEKSEY NIKOLAEVICH ANANYEV**. Human view: https://whiteintel.dev/entity/da897064-e88d-5581-ad6c-6275544b0e72 · Structured JSON: https://whiteintel.dev/api/public/dossier/da897064-e88d-5581-ad6c-6275544b0e72._

_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"._