---
title: "Elena TIMTCHENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbdc6a9e-c902-5ba6-9398-c3a7d79f2aff
json: https://whiteintel.dev/api/public/dossier/dbdc6a9e-c902-5ba6-9398-c3a7d79f2aff
identifier: icij:icijol-12154019
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Elena TIMTCHENKO

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12154019`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbdc6a9e-c902-5ba6-9398-c3a7d79f2aff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbdc6a9e-c902-5ba6-9398-c3a7d79f2aff  

## Ownership & control

### Holdings / subsidiaries

- **LAKEVIEW BROOK S.A.** (shareholder of) — https://whiteintel.dev/entity/384e55f4-f620-5a39-8a5c-8dc0d8a39921

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12154019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elena TIMTCHENKO**. Human view: https://whiteintel.dev/entity/dbdc6a9e-c902-5ba6-9398-c3a7d79f2aff · Structured JSON: https://whiteintel.dev/api/public/dossier/dbdc6a9e-c902-5ba6-9398-c3a7d79f2aff._

_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"._