---
title: "Budkin Aleksey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41a9254b-7efd-54fc-9ec5-b7fc9558a0f1
json: https://whiteintel.dev/api/public/dossier/41a9254b-7efd-54fc-9ec5-b7fc9558a0f1
identifier: icij:icijol-27567
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Budkin Aleksey

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-27567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41a9254b-7efd-54fc-9ec5-b7fc9558a0f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41a9254b-7efd-54fc-9ec5-b7fc9558a0f1  

## Ownership & control

### Holdings / subsidiaries

- **Treshold Holdings Inc.** (director of) — https://whiteintel.dev/entity/4eb0d0a7-5227-51f9-9623-7be468b83d42
- **Treshold Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/4eb0d0a7-5227-51f9-9623-7be468b83d42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/27567

## 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 **Budkin Aleksey** — https://whiteintel.dev/entity/41a9254b-7efd-54fc-9ec5-b7fc9558a0f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Budkin Aleksey**. Human view: https://whiteintel.dev/entity/41a9254b-7efd-54fc-9ec5-b7fc9558a0f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/41a9254b-7efd-54fc-9ec5-b7fc9558a0f1._

_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"._