---
title: "Sergey Lepekhin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f535ea0-44ac-55e8-be74-88dcf4d179a4
json: https://whiteintel.dev/api/public/dossier/1f535ea0-44ac-55e8-be74-88dcf4d179a4
identifier: icij:icijol-25322
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergey Lepekhin

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-25322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f535ea0-44ac-55e8-be74-88dcf4d179a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f535ea0-44ac-55e8-be74-88dcf4d179a4  

## Ownership & control

### Holdings / subsidiaries

- **Boka Development Limited** (director of) — https://whiteintel.dev/entity/aa6e955d-718e-507a-973b-f90d9849844c
- **Clearwater Asset Management, Corp.** (director of) — https://whiteintel.dev/entity/751b1619-023a-5147-9298-6554c2e8c101

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25322

## 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 **Sergey Lepekhin** — https://whiteintel.dev/entity/1f535ea0-44ac-55e8-be74-88dcf4d179a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Lepekhin**. Human view: https://whiteintel.dev/entity/1f535ea0-44ac-55e8-be74-88dcf4d179a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f535ea0-44ac-55e8-be74-88dcf4d179a4._

_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"._