---
title: "Kozakevych - Sergiy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/009f71dc-2437-55c0-a1f4-353d644b361a
json: https://whiteintel.dev/api/public/dossier/009f71dc-2437-55c0-a1f4-353d644b361a
identifier: icij:icijol-80088158
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kozakevych - Sergiy

**Type:** Organization  
**Identifier:** `icij:icijol-80088158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/009f71dc-2437-55c0-a1f4-353d644b361a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/009f71dc-2437-55c0-a1f4-353d644b361a  

## Ownership & control

### Holdings / subsidiaries

- **TCNZ (Bermuda) Limited** (is signatory for) — https://whiteintel.dev/entity/7206ece2-39b0-5aac-bdb8-4b8b78856577
- **Teleco Insurance Limited** (is signatory for) — https://whiteintel.dev/entity/442701e7-ae84-5aaa-b6b2-301504fc4bbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80088158

## 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 **Kozakevych - Sergiy** — https://whiteintel.dev/entity/009f71dc-2437-55c0-a1f4-353d644b361a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kozakevych - Sergiy**. Human view: https://whiteintel.dev/entity/009f71dc-2437-55c0-a1f4-353d644b361a · Structured JSON: https://whiteintel.dev/api/public/dossier/009f71dc-2437-55c0-a1f4-353d644b361a._

_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"._