---
title: "MIKHAIL TRUSHCHELEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e58d307-8bfb-51fb-bba1-a0cd74b5fba4
json: https://whiteintel.dev/api/public/dossier/8e58d307-8bfb-51fb-bba1-a0cd74b5fba4
identifier: icij:icijol-56061460
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIKHAIL TRUSHCHELEV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56061460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e58d307-8bfb-51fb-bba1-a0cd74b5fba4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e58d307-8bfb-51fb-bba1-a0cd74b5fba4  

## Ownership & control

### Holdings / subsidiaries

- **SUNTERO GROUP LIMITED** (director of) — https://whiteintel.dev/entity/832011da-ec1b-51f6-bd3b-1139621b055e
- **SUNTERO GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/832011da-ec1b-51f6-bd3b-1139621b055e
- **SUNTERO GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/832011da-ec1b-51f6-bd3b-1139621b055e
- **SUNTERO LIMITED** (director of) — https://whiteintel.dev/entity/a2fa786c-9e92-5f3a-989c-e8cd6172216a
- **SUNTERO LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2fa786c-9e92-5f3a-989c-e8cd6172216a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061460

## 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 **MIKHAIL TRUSHCHELEV** — https://whiteintel.dev/entity/8e58d307-8bfb-51fb-bba1-a0cd74b5fba4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHAIL TRUSHCHELEV**. Human view: https://whiteintel.dev/entity/8e58d307-8bfb-51fb-bba1-a0cd74b5fba4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e58d307-8bfb-51fb-bba1-a0cd74b5fba4._

_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"._