---
title: "Sergey Prokofiev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/671a49ed-279a-5ac9-bc84-15b7ad3384de
json: https://whiteintel.dev/api/public/dossier/671a49ed-279a-5ac9-bc84-15b7ad3384de
identifier: icij:icijol-28123
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergey Prokofiev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-28123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/671a49ed-279a-5ac9-bc84-15b7ad3384de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/671a49ed-279a-5ac9-bc84-15b7ad3384de  

## Ownership & control

### Holdings / subsidiaries

- **Lothbury Enterprises, Corp.** (shareholder of) — https://whiteintel.dev/entity/ab12cf65-d17b-5d60-a8a3-65665acf5f58
- **Veynard Developments, Ltd.** (shareholder of) — https://whiteintel.dev/entity/5c028aa5-e46c-51d0-b01e-eeb6fe34b26a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28123

## 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 **Sergey Prokofiev** — https://whiteintel.dev/entity/671a49ed-279a-5ac9-bc84-15b7ad3384de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Prokofiev**. Human view: https://whiteintel.dev/entity/671a49ed-279a-5ac9-bc84-15b7ad3384de · Structured JSON: https://whiteintel.dev/api/public/dossier/671a49ed-279a-5ac9-bc84-15b7ad3384de._

_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"._