---
title: "ZOLOTAYA ORDA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcf00a52-7b65-5a51-a42b-44b378f5a657
json: https://whiteintel.dev/api/public/dossier/dcf00a52-7b65-5a51-a42b-44b378f5a657
identifier: icij:icijol-128371
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZOLOTAYA ORDA LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dcf00a52-7b65-5a51-a42b-44b378f5a657  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcf00a52-7b65-5a51-a42b-44b378f5a657  

## Ownership & control

### Owners / controllers

- **Penkov Oleg** (shareholder of) — https://whiteintel.dev/entity/a304e7a2-4dc7-548a-8725-76c6ad7e0964
- **Ivanov Andrei** (shareholder of) — https://whiteintel.dev/entity/0d68781e-b294-5f18-814f-c41421f36af1

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/128371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZOLOTAYA ORDA LIMITED**. Human view: https://whiteintel.dev/entity/dcf00a52-7b65-5a51-a42b-44b378f5a657 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcf00a52-7b65-5a51-a42b-44b378f5a657._

_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"._