---
title: "VALENTINA KOZMYCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e62db22f-b59c-5baf-9502-61326d123465
json: https://whiteintel.dev/api/public/dossier/e62db22f-b59c-5baf-9502-61326d123465
identifier: icij:icijol-56073791
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALENTINA KOZMYCH

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e62db22f-b59c-5baf-9502-61326d123465  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e62db22f-b59c-5baf-9502-61326d123465  

## Ownership & control

### Holdings / subsidiaries

- **TOWER CHARTER LTD** (director of) — https://whiteintel.dev/entity/628ea6b8-ae60-52ad-a9e2-a7dcb2f0d785
- **TOWER CHARTER LTD** (legal representative of) — https://whiteintel.dev/entity/628ea6b8-ae60-52ad-a9e2-a7dcb2f0d785
- **TOWER CHARTER LTD** (shareholder of) — https://whiteintel.dev/entity/628ea6b8-ae60-52ad-a9e2-a7dcb2f0d785

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENTINA KOZMYCH**. Human view: https://whiteintel.dev/entity/e62db22f-b59c-5baf-9502-61326d123465 · Structured JSON: https://whiteintel.dev/api/public/dossier/e62db22f-b59c-5baf-9502-61326d123465._

_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"._