---
title: "Generalov - Sergei Vladimirovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2688362a-804a-5809-a84e-e48ef481fd0e
json: https://whiteintel.dev/api/public/dossier/2688362a-804a-5809-a84e-e48ef481fd0e
identifier: icij:icijol-80069023
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Generalov - Sergei Vladimirovich

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80069023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2688362a-804a-5809-a84e-e48ef481fd0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2688362a-804a-5809-a84e-e48ef481fd0e  

## Ownership & control

### Holdings / subsidiaries

- **Transas Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b6cf12c3-8227-5c4a-83e0-6cc671441406
- **Transas Management Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c46983b8-db08-5bfe-96ad-1c29556c05fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80069023

## 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 **Generalov - Sergei Vladimirovich** — https://whiteintel.dev/entity/2688362a-804a-5809-a84e-e48ef481fd0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Generalov - Sergei Vladimirovich**. Human view: https://whiteintel.dev/entity/2688362a-804a-5809-a84e-e48ef481fd0e · Structured JSON: https://whiteintel.dev/api/public/dossier/2688362a-804a-5809-a84e-e48ef481fd0e._

_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"._