---
title: "German Bogachev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c9cf5dd-cb58-55a5-acc5-7efa24df1dd2
json: https://whiteintel.dev/api/public/dossier/3c9cf5dd-cb58-55a5-acc5-7efa24df1dd2
identifier: icij:icijol-24827
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# German Bogachev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-24827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c9cf5dd-cb58-55a5-acc5-7efa24df1dd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c9cf5dd-cb58-55a5-acc5-7efa24df1dd2  

## Ownership & control

### Holdings / subsidiaries

- **FELKON INDUSTRIES CORP** (director of) — https://whiteintel.dev/entity/d2c294af-f944-5789-8fd1-6d934e44997a
- **FELKON INDUSTRIES CORP** (shareholder of) — https://whiteintel.dev/entity/d2c294af-f944-5789-8fd1-6d934e44997a
- **Casadey Services, Ltd.** (shareholder of) — https://whiteintel.dev/entity/e42569c1-38fd-500b-b864-ede2dfc5c94f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **German Bogachev**. Human view: https://whiteintel.dev/entity/3c9cf5dd-cb58-55a5-acc5-7efa24df1dd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c9cf5dd-cb58-55a5-acc5-7efa24df1dd2._

_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"._