---
title: "SERGEY YAKIMOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a8bacfc-db50-56a7-af4d-ef68ee3ad709
json: https://whiteintel.dev/api/public/dossier/6a8bacfc-db50-56a7-af4d-ef68ee3ad709
identifier: icij:icijol-56057581
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERGEY YAKIMOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56057581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a8bacfc-db50-56a7-af4d-ef68ee3ad709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a8bacfc-db50-56a7-af4d-ef68ee3ad709  

## Ownership & control

### Holdings / subsidiaries

- **ORION (MALTA) LTD** (director of) — https://whiteintel.dev/entity/d6343866-976a-5cbb-bd4d-dab7719276e2
- **ORION (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/d6343866-976a-5cbb-bd4d-dab7719276e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY YAKIMOV**. Human view: https://whiteintel.dev/entity/6a8bacfc-db50-56a7-af4d-ef68ee3ad709 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a8bacfc-db50-56a7-af4d-ef68ee3ad709._

_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"._