---
title: "SERGEI PALKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51eea404-c250-582b-bf06-3cb6287c93d6
json: https://whiteintel.dev/api/public/dossier/51eea404-c250-582b-bf06-3cb6287c93d6
identifier: icij:icijol-240057836
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERGEI PALKIN

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-240057836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51eea404-c250-582b-bf06-3cb6287c93d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51eea404-c250-582b-bf06-3cb6287c93d6  

## Ownership & control

### Holdings / subsidiaries

- **GARVE INTERNATIONAL LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/67bdda2a-9045-5ed8-8f97-90c2da49e0d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240057836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEI PALKIN**. Human view: https://whiteintel.dev/entity/51eea404-c250-582b-bf06-3cb6287c93d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/51eea404-c250-582b-bf06-3cb6287c93d6._

_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"._