---
title: "ALLA SERGEEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90227dc6-6f7f-59da-bd4d-bdf53be7e1c3
json: https://whiteintel.dev/api/public/dossier/90227dc6-6f7f-59da-bd4d-bdf53be7e1c3
identifier: icij:icijol-56061529
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLA SERGEEVA

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56061529`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90227dc6-6f7f-59da-bd4d-bdf53be7e1c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90227dc6-6f7f-59da-bd4d-bdf53be7e1c3  

## Ownership & control

### Holdings / subsidiaries

- **BOARDING SCHOOL (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/89b75f4c-ef45-5bc7-8130-9abc73cf9251
- **BRAVO INTERNATIONAL CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/41004a15-77c0-5e3d-a7f1-1e3b6bd6d29b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061529

## 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 **ALLA SERGEEVA** — https://whiteintel.dev/entity/90227dc6-6f7f-59da-bd4d-bdf53be7e1c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLA SERGEEVA**. Human view: https://whiteintel.dev/entity/90227dc6-6f7f-59da-bd4d-bdf53be7e1c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/90227dc6-6f7f-59da-bd4d-bdf53be7e1c3._

_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"._