---
title: "Sergey Kotlyarenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/812191f3-2d30-5347-96cb-196d3857891e
json: https://whiteintel.dev/api/public/dossier/812191f3-2d30-5347-96cb-196d3857891e
identifier: icij:icijol-24971
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sergey Kotlyarenko

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-24971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/812191f3-2d30-5347-96cb-196d3857891e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/812191f3-2d30-5347-96cb-196d3857891e  

## Ownership & control

### Holdings / subsidiaries

- **SEVERIN ENTERPRISES INC** (director of) — https://whiteintel.dev/entity/856b3040-2bf8-506b-875a-f00ab98e6da1
- **MALDWYN BUSINESS CORP** (director of) — https://whiteintel.dev/entity/5919d9e2-1380-57ed-bc46-45f30b3d4a04
- **MALDWYN BUSINESS CORP** (shareholder of) — https://whiteintel.dev/entity/5919d9e2-1380-57ed-bc46-45f30b3d4a04
- **PLATO MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/2a9111d9-5d73-575f-908c-609659230988
- **RADCLIFF BUSINESS LIMITED** (director of) — https://whiteintel.dev/entity/3cb72894-dbfa-564f-a6e9-6559cca50716

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24971

## 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 **Sergey Kotlyarenko** — https://whiteintel.dev/entity/812191f3-2d30-5347-96cb-196d3857891e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Kotlyarenko**. Human view: https://whiteintel.dev/entity/812191f3-2d30-5347-96cb-196d3857891e · Structured JSON: https://whiteintel.dev/api/public/dossier/812191f3-2d30-5347-96cb-196d3857891e._

_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"._