---
title: "SERGEY SHEYNIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/212fef09-8ca1-5ee3-b464-3fe43523dec3
json: https://whiteintel.dev/api/public/dossier/212fef09-8ca1-5ee3-b464-3fe43523dec3
identifier: icij:icijol-240042393
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERGEY SHEYNIN

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-240042393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/212fef09-8ca1-5ee3-b464-3fe43523dec3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/212fef09-8ca1-5ee3-b464-3fe43523dec3  

## Ownership & control

### Holdings / subsidiaries

- **SANDGARTH HOLDINGS CORP.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7a95c4c1-8cf6-5157-884e-3f49ca509f24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240042393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY SHEYNIN**. Human view: https://whiteintel.dev/entity/212fef09-8ca1-5ee3-b464-3fe43523dec3 · Structured JSON: https://whiteintel.dev/api/public/dossier/212fef09-8ca1-5ee3-b464-3fe43523dec3._

_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"._