---
title: "LOVAN ENTERPRISES, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea2016ce-51d5-520e-a6af-448d5c104c24
json: https://whiteintel.dev/api/public/dossier/ea2016ce-51d5-520e-a6af-448d5c104c24
identifier: icij:icijol-232079
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOVAN ENTERPRISES, LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-232079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea2016ce-51d5-520e-a6af-448d5c104c24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea2016ce-51d5-520e-a6af-448d5c104c24  

## Ownership & control

### Owners / controllers

- **Michail Nikolaev** (shareholder of) — https://whiteintel.dev/entity/10f24271-5d72-52ed-8520-fcf274e224bf
- **Marina Nikolaeva** (shareholder of) — https://whiteintel.dev/entity/cded3ae2-a179-55cb-8120-d8110e19db3c
- **Renaissance Patrimony Foundation** (shareholder of) — https://whiteintel.dev/entity/2ed74255-060a-59ab-b546-950ea50b4d02

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/232079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOVAN ENTERPRISES, LTD.**. Human view: https://whiteintel.dev/entity/ea2016ce-51d5-520e-a6af-448d5c104c24 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea2016ce-51d5-520e-a6af-448d5c104c24._

_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"._