---
title: "Aleksey Topchiev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99df3d73-e74c-5ee1-9a24-0ffaedea3f64
json: https://whiteintel.dev/api/public/dossier/99df3d73-e74c-5ee1-9a24-0ffaedea3f64
identifier: icij:icijol-12139991
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Aleksey Topchiev

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-12139991`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99df3d73-e74c-5ee1-9a24-0ffaedea3f64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99df3d73-e74c-5ee1-9a24-0ffaedea3f64  

## Ownership & control

### Holdings / subsidiaries

- **ROCKLIFF CORPORATION** (shareholder of) — https://whiteintel.dev/entity/a2943efc-3901-5564-94d3-e0f10165e2b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12139991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksey Topchiev**. Human view: https://whiteintel.dev/entity/99df3d73-e74c-5ee1-9a24-0ffaedea3f64 · Structured JSON: https://whiteintel.dev/api/public/dossier/99df3d73-e74c-5ee1-9a24-0ffaedea3f64._

_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"._