---
title: "Alexey Korotaev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ead242b-6d31-5bda-976b-e2042994fd59
json: https://whiteintel.dev/api/public/dossier/9ead242b-6d31-5bda-976b-e2042994fd59
identifier: icij:icijol-12128923
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alexey Korotaev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12128923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ead242b-6d31-5bda-976b-e2042994fd59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ead242b-6d31-5bda-976b-e2042994fd59  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alexey Korotaev** — ICIJ Offshore Leaks · `icij:icijol-13010666` — https://whiteintel.dev/entity/a5568c1a-ebc6-535b-8186-7de3da6eca0a
- **Alexey Korotaev** — OpenOwnership · `oo-person:GB-COH-PER-SL025435-tN4xHJouKrQlZhNYJmwAp967KzM` — https://whiteintel.dev/entity/c235f693-ce08-5957-9605-3b29ff35f551

## Ownership & control

### Holdings / subsidiaries

- **ONTRIS INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/04d1474f-839b-5175-99e2-eba8e9b64357
- **SACURA INVESTMENT HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/2e500c8e-b815-5082-95a3-986497b4164d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12128923

## 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 **Alexey Korotaev** — https://whiteintel.dev/entity/9ead242b-6d31-5bda-976b-e2042994fd59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alexey Korotaev**. Human view: https://whiteintel.dev/entity/9ead242b-6d31-5bda-976b-e2042994fd59 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ead242b-6d31-5bda-976b-e2042994fd59._

_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"._