---
title: "yury Smirnov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6800d5c2-b317-5ce1-820c-c6f1cd2738d1
json: https://whiteintel.dev/api/public/dossier/6800d5c2-b317-5ce1-820c-c6f1cd2738d1
identifier: icij:icijol-13854
risk: Low
source: WhiteIntel corporate-ownership graph
---

# yury Smirnov

**Type:** Organization  
**Identifier:** `icij:icijol-13854`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6800d5c2-b317-5ce1-820c-c6f1cd2738d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6800d5c2-b317-5ce1-820c-c6f1cd2738d1  

## Ownership & control

### Holdings / subsidiaries

- **Horsford Management, Corp.** (director of) — https://whiteintel.dev/entity/21a6a965-a4a7-5edb-9065-b3367281a8c8
- **Maklern Commercial, Ltd.** (shareholder of) — https://whiteintel.dev/entity/34d77cf6-e5a3-546a-ac91-cd3f2e7ad8d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13854

## 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 **yury Smirnov** — https://whiteintel.dev/entity/6800d5c2-b317-5ce1-820c-c6f1cd2738d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **yury Smirnov**. Human view: https://whiteintel.dev/entity/6800d5c2-b317-5ce1-820c-c6f1cd2738d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6800d5c2-b317-5ce1-820c-c6f1cd2738d1._

_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"._