---
title: "Sergey Malko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a357497-a893-5aae-a3ee-b6994acffcda
json: https://whiteintel.dev/api/public/dossier/6a357497-a893-5aae-a3ee-b6994acffcda
identifier: icij:icijol-23352
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergey Malko

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-23352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a357497-a893-5aae-a3ee-b6994acffcda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a357497-a893-5aae-a3ee-b6994acffcda  

## Ownership & control

### Holdings / subsidiaries

- **Dunliry Management, Ltd.** (director of) — https://whiteintel.dev/entity/801e8613-1728-5cf7-9fb8-b742ac10c9e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Malko**. Human view: https://whiteintel.dev/entity/6a357497-a893-5aae-a3ee-b6994acffcda · Structured JSON: https://whiteintel.dev/api/public/dossier/6a357497-a893-5aae-a3ee-b6994acffcda._

_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"._