---
title: "SERGEY ALEXANDROVICH PUGACHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/514a76dc-e1e7-5ce1-8e45-1f9e3203f57c
json: https://whiteintel.dev/api/public/dossier/514a76dc-e1e7-5ce1-8e45-1f9e3203f57c
identifier: icij:icijol-240045313
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERGEY ALEXANDROVICH PUGACHEV

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-240045313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/514a76dc-e1e7-5ce1-8e45-1f9e3203f57c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/514a76dc-e1e7-5ce1-8e45-1f9e3203f57c  

## Ownership & control

### Holdings / subsidiaries

- **DELLSHORE HOLDINGS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8fa9cb5a-957b-5f19-b8a6-f32de045ed20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240045313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY ALEXANDROVICH PUGACHEV**. Human view: https://whiteintel.dev/entity/514a76dc-e1e7-5ce1-8e45-1f9e3203f57c · Structured JSON: https://whiteintel.dev/api/public/dossier/514a76dc-e1e7-5ce1-8e45-1f9e3203f57c._

_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"._