---
title: "Sergey Grishin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3c4da5a-9a89-5032-82ca-334376bfa1b3
json: https://whiteintel.dev/api/public/dossier/a3c4da5a-9a89-5032-82ca-334376bfa1b3
identifier: icij:icijol-21440
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sergey Grishin

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-21440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3c4da5a-9a89-5032-82ca-334376bfa1b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3c4da5a-9a89-5032-82ca-334376bfa1b3  

## Ownership & control

### Holdings / subsidiaries

- **Kayleron Enterprises, Corp.** (director of) — https://whiteintel.dev/entity/9afb0e74-3f77-5851-b032-b4f2223bcf50
- **Kayleron Enterprises, Corp.** (shareholder of) — https://whiteintel.dev/entity/9afb0e74-3f77-5851-b032-b4f2223bcf50
- **NLC International Corporation** (director of) — https://whiteintel.dev/entity/f244ef24-3c9a-540a-92fd-3e8a42304f86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21440

## 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 **Sergey Grishin** — https://whiteintel.dev/entity/a3c4da5a-9a89-5032-82ca-334376bfa1b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Grishin**. Human view: https://whiteintel.dev/entity/a3c4da5a-9a89-5032-82ca-334376bfa1b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3c4da5a-9a89-5032-82ca-334376bfa1b3._

_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"._