---
title: "Victor Sazhin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/495d227c-fd06-5a7d-811d-8c6e1dcd70fb
json: https://whiteintel.dev/api/public/dossier/495d227c-fd06-5a7d-811d-8c6e1dcd70fb
identifier: icij:icijol-22503
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Victor Sazhin

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-22503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/495d227c-fd06-5a7d-811d-8c6e1dcd70fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/495d227c-fd06-5a7d-811d-8c6e1dcd70fb  

## Ownership & control

### Holdings / subsidiaries

- **VICTOR SAZHIN GROUP LTD.** (director of) — https://whiteintel.dev/entity/7c0aa8c3-2908-5dab-afd1-c9623d6b7dd8
- **VICTOR SAZHIN GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/7c0aa8c3-2908-5dab-afd1-c9623d6b7dd8
- **Marsfeld Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/cdb1531d-426d-524e-8ec5-4459212327f1
- **SoftDeluxe, Inc.** (director of) — https://whiteintel.dev/entity/7242d3c0-98bc-5eb7-84d3-61cc8a98cfff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22503

## 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 **Victor Sazhin** — https://whiteintel.dev/entity/495d227c-fd06-5a7d-811d-8c6e1dcd70fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Victor Sazhin**. Human view: https://whiteintel.dev/entity/495d227c-fd06-5a7d-811d-8c6e1dcd70fb · Structured JSON: https://whiteintel.dev/api/public/dossier/495d227c-fd06-5a7d-811d-8c6e1dcd70fb._

_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"._