---
title: "Stepanova Svetlana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74ca76e8-1930-5b2c-a10b-6cf583e3a685
json: https://whiteintel.dev/api/public/dossier/74ca76e8-1930-5b2c-a10b-6cf583e3a685
identifier: icij:icijol-25142
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stepanova Svetlana

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-25142`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74ca76e8-1930-5b2c-a10b-6cf583e3a685  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74ca76e8-1930-5b2c-a10b-6cf583e3a685  

## Ownership & control

### Holdings / subsidiaries

- **Stallont Group Ltd.** (director of) — https://whiteintel.dev/entity/38c5a24a-90b4-5672-88f9-4cc032bbe9aa
- **Stallont Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/38c5a24a-90b4-5672-88f9-4cc032bbe9aa
- **Wintert Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/53972de7-6f90-54bd-8144-75a305e7d460
- **Wintert Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/53972de7-6f90-54bd-8144-75a305e7d460
- **Sonomant Group Ltd.** (director of) — https://whiteintel.dev/entity/36107c6e-efc2-5df5-bd06-feff201c047a
- **Sonomant Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/36107c6e-efc2-5df5-bd06-feff201c047a
- **Incortex Ltd.** (shareholder of) — https://whiteintel.dev/entity/45be244d-06d2-5acc-ad42-adcb4839fd3e
- **Prometal Partners Ltd.** (director of) — https://whiteintel.dev/entity/3e12a8dd-4081-5148-921f-0127c169ca00
- **Forkent Systems Ltd.** (director of) — https://whiteintel.dev/entity/37e66eed-aac6-57c6-b6b6-9b2ebee71cdd
- **Forkent Systems Ltd.** (shareholder of) — https://whiteintel.dev/entity/37e66eed-aac6-57c6-b6b6-9b2ebee71cdd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25142

## 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 **Stepanova Svetlana** — https://whiteintel.dev/entity/74ca76e8-1930-5b2c-a10b-6cf583e3a685 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stepanova Svetlana**. Human view: https://whiteintel.dev/entity/74ca76e8-1930-5b2c-a10b-6cf583e3a685 · Structured JSON: https://whiteintel.dev/api/public/dossier/74ca76e8-1930-5b2c-a10b-6cf583e3a685._

_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"._