---
title: "Serguei Vorontchenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c99427e-5bf8-5f2d-bd6d-d546e54d2ddf
json: https://whiteintel.dev/api/public/dossier/5c99427e-5bf8-5f2d-bd6d-d546e54d2ddf
identifier: icij:icijol-65894
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Serguei Vorontchenko

**Type:** Organization  
**Identifier:** `icij:icijol-65894`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c99427e-5bf8-5f2d-bd6d-d546e54d2ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c99427e-5bf8-5f2d-bd6d-d546e54d2ddf  

## Ownership & control

### Holdings / subsidiaries

- **The Transoceanic Trust** (beneficial owner of) — https://whiteintel.dev/entity/a97dc052-3071-5dbe-b76c-2d6f7de257fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Serguei Vorontchenko**. Human view: https://whiteintel.dev/entity/5c99427e-5bf8-5f2d-bd6d-d546e54d2ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/5c99427e-5bf8-5f2d-bd6d-d546e54d2ddf._

_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"._