---
title: "Simanchuk Ekaterina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4d89159-e3e7-5977-9d6e-761d80c47fb4
json: https://whiteintel.dev/api/public/dossier/f4d89159-e3e7-5977-9d6e-761d80c47fb4
identifier: icij:icijol-21427
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Simanchuk Ekaterina

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-21427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4d89159-e3e7-5977-9d6e-761d80c47fb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4d89159-e3e7-5977-9d6e-761d80c47fb4  

## Ownership & control

### Holdings / subsidiaries

- **World Trade International Investments Limited** (director of) — https://whiteintel.dev/entity/34dfb8e2-506a-5ef5-9a2a-b951f0d55b4e
- **World Trade International Investments Limited** (shareholder of) — https://whiteintel.dev/entity/34dfb8e2-506a-5ef5-9a2a-b951f0d55b4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simanchuk Ekaterina**. Human view: https://whiteintel.dev/entity/f4d89159-e3e7-5977-9d6e-761d80c47fb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4d89159-e3e7-5977-9d6e-761d80c47fb4._

_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"._