---
title: "SYGEN ENTERPRISE MANAGEMENT CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c76a95a-77d2-53ec-9690-9b04652ef0e9
json: https://whiteintel.dev/api/public/dossier/2c76a95a-77d2-53ec-9690-9b04652ef0e9
identifier: icij:icijol-10116966
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SYGEN ENTERPRISE MANAGEMENT CORP.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10116966`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c76a95a-77d2-53ec-9690-9b04652ef0e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c76a95a-77d2-53ec-9690-9b04652ef0e9  

## Ownership & control

### Owners / controllers

- **Asta Directors Limited** (shareholder of) — https://whiteintel.dev/entity/aa30213b-c376-5f41-9e18-d796e3fc63db
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/28e2d466-3cd5-51f4-87da-0abf67304d17
- **CHARITABLE AND GOODWILL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/53295129-3a5b-504e-8af2-176f7bf1bb7c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10116966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYGEN ENTERPRISE MANAGEMENT CORP.**. Human view: https://whiteintel.dev/entity/2c76a95a-77d2-53ec-9690-9b04652ef0e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c76a95a-77d2-53ec-9690-9b04652ef0e9._

_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"._