---
title: "Sergei Filippov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a307e2d-59e9-4909-af4c-7df701002000
json: https://whiteintel.dev/api/public/dossier/3a307e2d-59e9-4909-af4c-7df701002000
identifier: psc:mqYod-je8KKzPxBPS0UHlMiP8rQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergei Filippov

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:mqYod-je8KKzPxBPS0UHlMiP8rQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a307e2d-59e9-4909-af4c-7df701002000  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a307e2d-59e9-4909-af4c-7df701002000  

## Ownership & control

### Holdings / subsidiaries

- **LIMENT VENTURES LP** (beneficial owner) — https://whiteintel.dev/entity/86796769-e2f0-5daa-8afd-783a0f451eb9

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/8e6fc2f8-f171-44d2-84f2-a30652b3e4fe)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergei Filippov**. Human view: https://whiteintel.dev/entity/3a307e2d-59e9-4909-af4c-7df701002000 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a307e2d-59e9-4909-af4c-7df701002000._

_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"._