---
title: "SEMEN SPIRIDONOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e0b1016-cd3a-5e95-a4b4-5fc130090051
json: https://whiteintel.dev/api/public/dossier/7e0b1016-cd3a-5e95-a4b4-5fc130090051
identifier: icij:icijol-56007245
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEMEN SPIRIDONOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56007245`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e0b1016-cd3a-5e95-a4b4-5fc130090051  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e0b1016-cd3a-5e95-a4b4-5fc130090051  

## Ownership & control

### Holdings / subsidiaries

- **OBRIDGE LTD** (secretary of) — https://whiteintel.dev/entity/74ba45bd-433d-5089-b95d-78ea86a7dffd
- **Third Bird Party Limited** (director of) — https://whiteintel.dev/entity/4636b119-aef7-534d-8821-284790b92fc1
- **Third Bird Party Limited** (legal representative of) — https://whiteintel.dev/entity/4636b119-aef7-534d-8821-284790b92fc1
- **Third Bird Party Limited** (secretary of) — https://whiteintel.dev/entity/4636b119-aef7-534d-8821-284790b92fc1
- **Third Bird Party Limited** (shareholder of) — https://whiteintel.dev/entity/4636b119-aef7-534d-8821-284790b92fc1
- **SMART TRADING LTD** (secretary of) — https://whiteintel.dev/entity/805f451d-4ece-5d75-9818-1ef23df6a80a
- **C12 Technology Limited** (director of) — https://whiteintel.dev/entity/f991365e-e2d4-5ea5-9cab-f4f9f573490a
- **C12 Technology Limited** (legal representative of) — https://whiteintel.dev/entity/f991365e-e2d4-5ea5-9cab-f4f9f573490a
- **C12 Technology Limited** (secretary of) — https://whiteintel.dev/entity/f991365e-e2d4-5ea5-9cab-f4f9f573490a
- **C12 Sales and Marketing Limited** (director of) — https://whiteintel.dev/entity/84aaf019-5fd8-5a85-9c4d-a1816c4457dc
- **C12 Sales and Marketing Limited** (legal representative of) — https://whiteintel.dev/entity/84aaf019-5fd8-5a85-9c4d-a1816c4457dc
- **C12 Sales and Marketing Limited** (secretary of) — https://whiteintel.dev/entity/84aaf019-5fd8-5a85-9c4d-a1816c4457dc

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007245

## 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 **SEMEN SPIRIDONOV** — https://whiteintel.dev/entity/7e0b1016-cd3a-5e95-a4b4-5fc130090051 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMEN SPIRIDONOV**. Human view: https://whiteintel.dev/entity/7e0b1016-cd3a-5e95-a4b4-5fc130090051 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e0b1016-cd3a-5e95-a4b4-5fc130090051._

_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"._