---
title: "Ilya Trubnikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3224a40c-dff3-5d44-869b-ccca7cc0d3a7
json: https://whiteintel.dev/api/public/dossier/3224a40c-dff3-5d44-869b-ccca7cc0d3a7
identifier: icij:icijol-26227
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ilya Trubnikov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-26227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3224a40c-dff3-5d44-869b-ccca7cc0d3a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3224a40c-dff3-5d44-869b-ccca7cc0d3a7  

## Ownership & control

### Holdings / subsidiaries

- **S.M. SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd048306-02e8-5142-9a1e-4e1f94952fd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ilya Trubnikov**. Human view: https://whiteintel.dev/entity/3224a40c-dff3-5d44-869b-ccca7cc0d3a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3224a40c-dff3-5d44-869b-ccca7cc0d3a7._

_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"._