---
title: "Vershinin Oleg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc84dd4f-f1b9-5f79-afc8-d4e71e048b62
json: https://whiteintel.dev/api/public/dossier/fc84dd4f-f1b9-5f79-afc8-d4e71e048b62
identifier: icij:icijol-22315
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Vershinin Oleg

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-22315`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc84dd4f-f1b9-5f79-afc8-d4e71e048b62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc84dd4f-f1b9-5f79-afc8-d4e71e048b62  

## Ownership & control

### Holdings / subsidiaries

- **RosEuroDevelopment Holding Corporation** (shareholder of) — https://whiteintel.dev/entity/65a6cee1-9dbf-54b8-8405-c0274245c2bb
- **Red Alliance Ltd.** (shareholder of) — https://whiteintel.dev/entity/f56465a6-3268-5966-949b-85cc615e75df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22315

## 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 **Vershinin Oleg** — https://whiteintel.dev/entity/fc84dd4f-f1b9-5f79-afc8-d4e71e048b62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vershinin Oleg**. Human view: https://whiteintel.dev/entity/fc84dd4f-f1b9-5f79-afc8-d4e71e048b62 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc84dd4f-f1b9-5f79-afc8-d4e71e048b62._

_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"._