---
title: "CVX Mining Consulting Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e8b5fbb-1bc7-5f2e-9fb3-d65d71e5e0cb
json: https://whiteintel.dev/api/public/dossier/7e8b5fbb-1bc7-5f2e-9fb3-d65d71e5e0cb
identifier: icij:icijol-189952
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CVX Mining Consulting Ltd.

**Type:** Company  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-189952`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e8b5fbb-1bc7-5f2e-9fb3-d65d71e5e0cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e8b5fbb-1bc7-5f2e-9fb3-d65d71e5e0cb  

## Ownership & control

### Owners / controllers

- **Sergey L. Khalin** (director of) — https://whiteintel.dev/entity/4d59febd-0f7b-57c8-aded-0cba788cc370

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/189952

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CVX Mining Consulting Ltd.**. Human view: https://whiteintel.dev/entity/7e8b5fbb-1bc7-5f2e-9fb3-d65d71e5e0cb · Structured JSON: https://whiteintel.dev/api/public/dossier/7e8b5fbb-1bc7-5f2e-9fb3-d65d71e5e0cb._

_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"._