---
title: "Mr. Aretmenko Nikolay Sergeevich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552c8557-aa00-5fd1-a2bf-24ce42cc9778
json: https://whiteintel.dev/api/public/dossier/552c8557-aa00-5fd1-a2bf-24ce42cc9778
identifier: icij:icijol-4860
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Aretmenko Nikolay Sergeevich

**Type:** Organization  
**Identifier:** `icij:icijol-4860`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/552c8557-aa00-5fd1-a2bf-24ce42cc9778  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552c8557-aa00-5fd1-a2bf-24ce42cc9778  

## Ownership & control

### Holdings / subsidiaries

- **Sunduck Intervest Limited** (shareholder of) — https://whiteintel.dev/entity/f3062d9b-dfd5-5bd3-ad4f-c4039dbc1e60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/4860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Aretmenko Nikolay Sergeevich**. Human view: https://whiteintel.dev/entity/552c8557-aa00-5fd1-a2bf-24ce42cc9778 · Structured JSON: https://whiteintel.dev/api/public/dossier/552c8557-aa00-5fd1-a2bf-24ce42cc9778._

_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"._