---
title: "Sergiy Derbenev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c350ce-e553-5783-b00a-22cb6a36d9fc
json: https://whiteintel.dev/api/public/dossier/71c350ce-e553-5783-b00a-22cb6a36d9fc
identifier: icij:icijol-12189749
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergiy Derbenev

**Type:** Organization  
**Jurisdiction:** AE  
**Identifier:** `icij:icijol-12189749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71c350ce-e553-5783-b00a-22cb6a36d9fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c350ce-e553-5783-b00a-22cb6a36d9fc  

## Ownership & control

### Holdings / subsidiaries

- **LEAP MANAGEMENT ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f17cccb5-7191-5504-b279-f5b189998fbb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12189749

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergiy Derbenev**. Human view: https://whiteintel.dev/entity/71c350ce-e553-5783-b00a-22cb6a36d9fc · Structured JSON: https://whiteintel.dev/api/public/dossier/71c350ce-e553-5783-b00a-22cb6a36d9fc._

_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"._