---
title: "Roman Trakhtenberg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c00ae3a-e30f-5a5e-a723-4db4ebed0b5b
json: https://whiteintel.dev/api/public/dossier/6c00ae3a-e30f-5a5e-a723-4db4ebed0b5b
identifier: icij:icijol-12045589
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Roman Trakhtenberg

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12045589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c00ae3a-e30f-5a5e-a723-4db4ebed0b5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c00ae3a-e30f-5a5e-a723-4db4ebed0b5b  

## Ownership & control

### Holdings / subsidiaries

- **Luxoft Holding, Inc (Ex-NorthEast Software, Inc.)** (shareholder of) — https://whiteintel.dev/entity/375214d5-17e2-582f-b542-03db418055b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12045589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roman Trakhtenberg**. Human view: https://whiteintel.dev/entity/6c00ae3a-e30f-5a5e-a723-4db4ebed0b5b · Structured JSON: https://whiteintel.dev/api/public/dossier/6c00ae3a-e30f-5a5e-a723-4db4ebed0b5b._

_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"._