---
title: "SINDACOR HOLDINGS A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3a22e50-6858-59bf-9883-cc0541f34cd9
json: https://whiteintel.dev/api/public/dossier/a3a22e50-6858-59bf-9883-cc0541f34cd9
identifier: icij:icijol-85010859
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SINDACOR HOLDINGS A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85010859`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3a22e50-6858-59bf-9883-cc0541f34cd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3a22e50-6858-59bf-9883-cc0541f34cd9  

## Ownership & control

### Owners / controllers

- **PETOUKHOV, SERGUEI** (managing director of) — https://whiteintel.dev/entity/117c7c10-ad6a-5e0a-9afc-8b2af16df485

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85010859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINDACOR HOLDINGS A.V.V.**. Human view: https://whiteintel.dev/entity/a3a22e50-6858-59bf-9883-cc0541f34cd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3a22e50-6858-59bf-9883-cc0541f34cd9._

_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"._