---
title: "MR. STANISLAV YAKIMENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c987e49-00aa-5b4e-86ea-679ae71f0ca2
json: https://whiteintel.dev/api/public/dossier/9c987e49-00aa-5b4e-86ea-679ae71f0ca2
identifier: icij:icijol-12060814
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. STANISLAV YAKIMENKO

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-12060814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c987e49-00aa-5b4e-86ea-679ae71f0ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c987e49-00aa-5b4e-86ea-679ae71f0ca2  

## Ownership & control

### Holdings / subsidiaries

- **TRANSASIA HOLDINGS SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/3a96adc9-0d51-5be5-a653-a51b9cc030ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12060814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. STANISLAV YAKIMENKO**. Human view: https://whiteintel.dev/entity/9c987e49-00aa-5b4e-86ea-679ae71f0ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c987e49-00aa-5b4e-86ea-679ae71f0ca2._

_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"._