---
title: "Alexey Kurochkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ac96dce-5204-547f-b4f7-7396cbfeb649
json: https://whiteintel.dev/api/public/dossier/5ac96dce-5204-547f-b4f7-7396cbfeb649
identifier: icij:icijol-34503
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alexey Kurochkin

**Type:** Organization  
**Identifier:** `icij:icijol-34503`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ac96dce-5204-547f-b4f7-7396cbfeb649  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ac96dce-5204-547f-b4f7-7396cbfeb649  

## Ownership & control

### Holdings / subsidiaries

- **Premium Yachts Inc.** (shareholder of) — https://whiteintel.dev/entity/9b2035dc-d179-55d4-a6e5-5d8891870678
- **CRINDERMANE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec7ff5a4-38ae-5319-a52b-3a26e9e94957

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34503

## 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 **Alexey Kurochkin** — https://whiteintel.dev/entity/5ac96dce-5204-547f-b4f7-7396cbfeb649 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexey Kurochkin**. Human view: https://whiteintel.dev/entity/5ac96dce-5204-547f-b4f7-7396cbfeb649 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ac96dce-5204-547f-b4f7-7396cbfeb649._

_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"._