---
title: "Khomenko - Ivan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2b4739-89f4-5625-9b8d-e07d6d7cfddb
json: https://whiteintel.dev/api/public/dossier/db2b4739-89f4-5625-9b8d-e07d6d7cfddb
identifier: icij:icijol-80086460
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Khomenko - Ivan

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-80086460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2b4739-89f4-5625-9b8d-e07d6d7cfddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2b4739-89f4-5625-9b8d-e07d6d7cfddb  

## Ownership & control

### Holdings / subsidiaries

- **Infinite Capital Management Limited** (director of) — https://whiteintel.dev/entity/8ef537ea-acd5-53bb-b236-a3cc1ab3cf7a
- **Infinite Capital Management Limited** (shareholder of) — https://whiteintel.dev/entity/8ef537ea-acd5-53bb-b236-a3cc1ab3cf7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80086460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khomenko - Ivan**. Human view: https://whiteintel.dev/entity/db2b4739-89f4-5625-9b8d-e07d6d7cfddb · Structured JSON: https://whiteintel.dev/api/public/dossier/db2b4739-89f4-5625-9b8d-e07d6d7cfddb._

_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"._