---
title: "Naumov Valentin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec62906d-a8d6-5bea-b47b-e5123af92996
json: https://whiteintel.dev/api/public/dossier/ec62906d-a8d6-5bea-b47b-e5123af92996
identifier: icij:icijol-25099
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Naumov Valentin

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-25099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec62906d-a8d6-5bea-b47b-e5123af92996  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec62906d-a8d6-5bea-b47b-e5123af92996  

## Ownership & control

### Holdings / subsidiaries

- **Tonnert Alliance Inc.** (director of) — https://whiteintel.dev/entity/914d0127-6167-5336-8515-2c6f7e440a3c
- **Tonnert Alliance Inc.** (shareholder of) — https://whiteintel.dev/entity/914d0127-6167-5336-8515-2c6f7e440a3c
- **GARCO GLOBAL INC.** (director of) — https://whiteintel.dev/entity/2bada718-5d00-5e8b-bb26-6ff91a995f97
- **GARCO GLOBAL INC.** (shareholder of) — https://whiteintel.dev/entity/2bada718-5d00-5e8b-bb26-6ff91a995f97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25099

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Naumov Valentin** — https://whiteintel.dev/entity/ec62906d-a8d6-5bea-b47b-e5123af92996 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Naumov Valentin**. Human view: https://whiteintel.dev/entity/ec62906d-a8d6-5bea-b47b-e5123af92996 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec62906d-a8d6-5bea-b47b-e5123af92996._

_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"._