---
title: "VIACHESLAV KHAYKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9929d4d7-e603-500b-90e9-7896c1c256e6
json: https://whiteintel.dev/api/public/dossier/9929d4d7-e603-500b-90e9-7896c1c256e6
identifier: icij:icijol-75795
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIACHESLAV KHAYKIN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-75795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9929d4d7-e603-500b-90e9-7896c1c256e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9929d4d7-e603-500b-90e9-7896c1c256e6  

## Ownership & control

### Holdings / subsidiaries

- **Pro-Management Investments Ltd** (director of) — https://whiteintel.dev/entity/6f3c04df-a761-5ed2-bfe6-36bc7ad66759
- **Pro-Management Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/6f3c04df-a761-5ed2-bfe6-36bc7ad66759
- **ASB VENTURE PTE LTD** (director of) — https://whiteintel.dev/entity/8ad26468-ebb9-52e5-8138-152866d21060
- **CAPITAL MANAGEMENT PTE. LTD.** (director of) — https://whiteintel.dev/entity/b8864701-e99d-5c1e-8c9c-d6f4013cadea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75795

## 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 **VIACHESLAV KHAYKIN** — https://whiteintel.dev/entity/9929d4d7-e603-500b-90e9-7896c1c256e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIACHESLAV KHAYKIN**. Human view: https://whiteintel.dev/entity/9929d4d7-e603-500b-90e9-7896c1c256e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9929d4d7-e603-500b-90e9-7896c1c256e6._

_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"._