---
title: "IVAN SHCHERBAKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/462be496-e187-5efc-ae9a-002c14748145
json: https://whiteintel.dev/api/public/dossier/462be496-e187-5efc-ae9a-002c14748145
identifier: icij:icijol-240130044
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IVAN SHCHERBAKOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240130044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/462be496-e187-5efc-ae9a-002c14748145  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/462be496-e187-5efc-ae9a-002c14748145  

## Ownership & control

### Holdings / subsidiaries

- **LAZUREX MANAGEMENT CORPORATION** (Beneficial Owner) — https://whiteintel.dev/entity/cebaeb0a-e6ae-569a-b2a2-44a45ded4d77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240130044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN SHCHERBAKOV**. Human view: https://whiteintel.dev/entity/462be496-e187-5efc-ae9a-002c14748145 · Structured JSON: https://whiteintel.dev/api/public/dossier/462be496-e187-5efc-ae9a-002c14748145._

_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"._