---
title: "Mendon Property Overseas Incorporated — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eda86717-e38d-5a85-bd4f-8c17861bfd8a
json: https://whiteintel.dev/api/public/dossier/eda86717-e38d-5a85-bd4f-8c17861bfd8a
identifier: icij:icijol-214876
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mendon Property Overseas Incorporated

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-214876`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eda86717-e38d-5a85-bd4f-8c17861bfd8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eda86717-e38d-5a85-bd4f-8c17861bfd8a  

## Ownership & control

### Owners / controllers

- **Ivan Antonio Molino Alvarez** (shareholder of) — https://whiteintel.dev/entity/b0b2a916-b709-5a23-81a6-d0b393ac0204
- **Oleg Volodin** (shareholder of) — https://whiteintel.dev/entity/08e17eca-7957-52f8-a0e7-d7b140e051f0

### 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)

**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/214876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mendon Property Overseas Incorporated**. Human view: https://whiteintel.dev/entity/eda86717-e38d-5a85-bd4f-8c17861bfd8a · Structured JSON: https://whiteintel.dev/api/public/dossier/eda86717-e38d-5a85-bd4f-8c17861bfd8a._

_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"._