---
title: "Sheffield Global Ventures, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dbb8fb3-9df0-578f-b07f-e39112f21e23
json: https://whiteintel.dev/api/public/dossier/5dbb8fb3-9df0-578f-b07f-e39112f21e23
identifier: icij:icijol-209036
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sheffield Global Ventures, Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-209036`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dbb8fb3-9df0-578f-b07f-e39112f21e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dbb8fb3-9df0-578f-b07f-e39112f21e23  

## Ownership & control

### Owners / controllers

- **Viacheslav Malenkikh** (shareholder of) — https://whiteintel.dev/entity/13c5dd03-acaa-5616-b86c-2b8f64a05370
- **Valeria Devyatovskaya** (shareholder of) — https://whiteintel.dev/entity/46c7c4ee-6a45-5467-8a5d-4a7968734539
- **Vlada Malenkikh** (shareholder of) — https://whiteintel.dev/entity/e509c0db-ce14-56a8-8942-cb4086bb59cf

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/209036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sheffield Global Ventures, Inc.**. Human view: https://whiteintel.dev/entity/5dbb8fb3-9df0-578f-b07f-e39112f21e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dbb8fb3-9df0-578f-b07f-e39112f21e23._

_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"._