---
title: "SERGEI OSETROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a06154c-e8af-5af3-997e-eb4234613807
json: https://whiteintel.dev/api/public/dossier/2a06154c-e8af-5af3-997e-eb4234613807
identifier: icij:icijol-56033309
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERGEI OSETROV

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56033309`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a06154c-e8af-5af3-997e-eb4234613807  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a06154c-e8af-5af3-997e-eb4234613807  

## Ownership & control

### Holdings / subsidiaries

- **SKM PROFINVEST LIMITED** (director of) — https://whiteintel.dev/entity/d5943436-8f9c-56c6-9dbe-a3a0013c8b10
- **SKM PROFINVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5943436-8f9c-56c6-9dbe-a3a0013c8b10
- **SKM PROFINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5943436-8f9c-56c6-9dbe-a3a0013c8b10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033309

## 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 **SERGEI OSETROV** — https://whiteintel.dev/entity/2a06154c-e8af-5af3-997e-eb4234613807 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEI OSETROV**. Human view: https://whiteintel.dev/entity/2a06154c-e8af-5af3-997e-eb4234613807 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a06154c-e8af-5af3-997e-eb4234613807._

_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"._