---
title: "Sergey Konyaev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bfac77d-4ecf-51b6-823a-23df270acf3f
json: https://whiteintel.dev/api/public/dossier/3bfac77d-4ecf-51b6-823a-23df270acf3f
identifier: icij:icijol-26759
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergey Konyaev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-26759`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bfac77d-4ecf-51b6-823a-23df270acf3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bfac77d-4ecf-51b6-823a-23df270acf3f  

## Ownership & control

### Holdings / subsidiaries

- **MSM Group Limited** (secretary of) — https://whiteintel.dev/entity/8484b60e-4a96-5bd9-9819-281d9a05322b
- **Unisell SH Limited** (shareholder of) — https://whiteintel.dev/entity/c1472da7-5bdb-5055-9bfe-7596881bd434

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26759

## 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 **Sergey Konyaev** — https://whiteintel.dev/entity/3bfac77d-4ecf-51b6-823a-23df270acf3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Konyaev**. Human view: https://whiteintel.dev/entity/3bfac77d-4ecf-51b6-823a-23df270acf3f · Structured JSON: https://whiteintel.dev/api/public/dossier/3bfac77d-4ecf-51b6-823a-23df270acf3f._

_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"._