---
title: "Vadim Yakunin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0df5a745-e7c3-5025-ba40-c88114a9bc13
json: https://whiteintel.dev/api/public/dossier/0df5a745-e7c3-5025-ba40-c88114a9bc13
identifier: icij:icijol-7522
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Vadim Yakunin

**Type:** Organization  
**Identifier:** `icij:icijol-7522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0df5a745-e7c3-5025-ba40-c88114a9bc13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0df5a745-e7c3-5025-ba40-c88114a9bc13  

## Ownership & control

### Holdings / subsidiaries

- **Tucson Investments Ltd.** (director of) — https://whiteintel.dev/entity/00f5c378-e1fc-5e23-9412-0b1451ad4997

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/7522

## 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 **Vadim Yakunin** — https://whiteintel.dev/entity/0df5a745-e7c3-5025-ba40-c88114a9bc13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vadim Yakunin**. Human view: https://whiteintel.dev/entity/0df5a745-e7c3-5025-ba40-c88114a9bc13 · Structured JSON: https://whiteintel.dev/api/public/dossier/0df5a745-e7c3-5025-ba40-c88114a9bc13._

_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"._