---
title: "Mr. Valery Gulev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc3bef8-bab1-5f7f-9aaa-c29dd85ee1e8
json: https://whiteintel.dev/api/public/dossier/fdc3bef8-bab1-5f7f-9aaa-c29dd85ee1e8
identifier: icij:icijol-39438
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Valery Gulev

**Type:** Organization  
**Identifier:** `icij:icijol-39438`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdc3bef8-bab1-5f7f-9aaa-c29dd85ee1e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc3bef8-bab1-5f7f-9aaa-c29dd85ee1e8  

## Ownership & control

### Holdings / subsidiaries

- **Nordic Gaz Group Limited** (shareholder of) — https://whiteintel.dev/entity/f5817950-a27b-5869-ba4a-343130495532
- **Nordic Assets Corporation** (shareholder of) — https://whiteintel.dev/entity/b22ea9f6-012d-53a6-9e44-327f7fbec7c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39438

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Valery Gulev**. Human view: https://whiteintel.dev/entity/fdc3bef8-bab1-5f7f-9aaa-c29dd85ee1e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc3bef8-bab1-5f7f-9aaa-c29dd85ee1e8._

_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"._