---
title: "Arkady Karev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96065e6f-920f-5edb-9163-b1bd02cb9e48
json: https://whiteintel.dev/api/public/dossier/96065e6f-920f-5edb-9163-b1bd02cb9e48
identifier: icij:icijol-28702
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Arkady Karev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-28702`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96065e6f-920f-5edb-9163-b1bd02cb9e48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96065e6f-920f-5edb-9163-b1bd02cb9e48  

## Ownership & control

### Holdings / subsidiaries

- **Belaten Holding Group, Inc.** (shareholder of) — https://whiteintel.dev/entity/325266ed-3c4a-5729-b213-83a55e53dede

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arkady Karev**. Human view: https://whiteintel.dev/entity/96065e6f-920f-5edb-9163-b1bd02cb9e48 · Structured JSON: https://whiteintel.dev/api/public/dossier/96065e6f-920f-5edb-9163-b1bd02cb9e48._

_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"._