---
title: "DORHAM CORPORATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bc499fc-dc6b-57af-bc6a-a685664274bc
json: https://whiteintel.dev/api/public/dossier/8bc499fc-dc6b-57af-bc6a-a685664274bc
identifier: icij:icijol-240024115
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORHAM CORPORATE LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240024115`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8bc499fc-dc6b-57af-bc6a-a685664274bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bc499fc-dc6b-57af-bc6a-a685664274bc  

## Ownership & control

### Owners / controllers

- **SERGEY PYANKOV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/efc0ce86-678f-588f-875b-78587de7907d

### 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/240024115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORHAM CORPORATE LIMITED**. Human view: https://whiteintel.dev/entity/8bc499fc-dc6b-57af-bc6a-a685664274bc · Structured JSON: https://whiteintel.dev/api/public/dossier/8bc499fc-dc6b-57af-bc6a-a685664274bc._

_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"._