---
title: "VALENTIN SEUTKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/775ee1e1-e972-5ac3-9e46-1bf567941f46
json: https://whiteintel.dev/api/public/dossier/775ee1e1-e972-5ac3-9e46-1bf567941f46
identifier: icij:icijol-56000342
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALENTIN SEUTKIN

**Type:** Organization  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-56000342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/775ee1e1-e972-5ac3-9e46-1bf567941f46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/775ee1e1-e972-5ac3-9e46-1bf567941f46  

## Ownership & control

### Holdings / subsidiaries

- **KERI MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/93a7ff76-24ad-59dd-a63d-ab32eae2be52

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENTIN SEUTKIN**. Human view: https://whiteintel.dev/entity/775ee1e1-e972-5ac3-9e46-1bf567941f46 · Structured JSON: https://whiteintel.dev/api/public/dossier/775ee1e1-e972-5ac3-9e46-1bf567941f46._

_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"._