---
title: "Vasili Vasine — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ebc7524-f84a-529a-afc3-e9abbc55cdde
json: https://whiteintel.dev/api/public/dossier/4ebc7524-f84a-529a-afc3-e9abbc55cdde
identifier: icij:icijol-61925
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Vasili Vasine

**Type:** Organization  
**Identifier:** `icij:icijol-61925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ebc7524-f84a-529a-afc3-e9abbc55cdde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ebc7524-f84a-529a-afc3-e9abbc55cdde  

## Ownership & control

### Holdings / subsidiaries

- **Lafinex Limited** (shareholder of) — https://whiteintel.dev/entity/c3b17ade-b512-5651-a06b-e621255e1324

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vasili Vasine**. Human view: https://whiteintel.dev/entity/4ebc7524-f84a-529a-afc3-e9abbc55cdde · Structured JSON: https://whiteintel.dev/api/public/dossier/4ebc7524-f84a-529a-afc3-e9abbc55cdde._

_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"._