---
title: "Zhurbenko Sergiy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a72dc5a-bb9e-5d21-b4d7-d55a90ac5499
json: https://whiteintel.dev/api/public/dossier/0a72dc5a-bb9e-5d21-b4d7-d55a90ac5499
identifier: icij:icijol-40254
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Zhurbenko Sergiy

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-40254`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a72dc5a-bb9e-5d21-b4d7-d55a90ac5499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a72dc5a-bb9e-5d21-b4d7-d55a90ac5499  

## Ownership & control

### Holdings / subsidiaries

- **Webbing Ltd.** (director of) — https://whiteintel.dev/entity/e6326fef-5215-511e-9e46-12715caeca06
- **Webbing Ltd.** (shareholder of) — https://whiteintel.dev/entity/e6326fef-5215-511e-9e46-12715caeca06
- **Retail Ltd.** (director of) — https://whiteintel.dev/entity/4464dff6-92c8-5198-b91e-375b71780bfd
- **Retail Ltd.** (shareholder of) — https://whiteintel.dev/entity/4464dff6-92c8-5198-b91e-375b71780bfd
- **ERIMOUNT HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/d900c1e3-df9b-53dc-b37e-19b4b459e80b
- **ERIMOUNT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d900c1e3-df9b-53dc-b37e-19b4b459e80b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40254

## 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 **Zhurbenko Sergiy** — https://whiteintel.dev/entity/0a72dc5a-bb9e-5d21-b4d7-d55a90ac5499 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zhurbenko Sergiy**. Human view: https://whiteintel.dev/entity/0a72dc5a-bb9e-5d21-b4d7-d55a90ac5499 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a72dc5a-bb9e-5d21-b4d7-d55a90ac5499._

_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"._