---
title: "SERGEY SAMOFALOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a541fe66-0763-588b-9dc6-eb059f116063
json: https://whiteintel.dev/api/public/dossier/a541fe66-0763-588b-9dc6-eb059f116063
identifier: icij:icijol-56042851
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERGEY SAMOFALOV

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56042851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a541fe66-0763-588b-9dc6-eb059f116063  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a541fe66-0763-588b-9dc6-eb059f116063  

## Ownership & control

### Holdings / subsidiaries

- **ATLANTIC SERVICE AND MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/fe4a4c2a-3231-5b67-b5c3-6c680a85a177

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY SAMOFALOV**. Human view: https://whiteintel.dev/entity/a541fe66-0763-588b-9dc6-eb059f116063 · Structured JSON: https://whiteintel.dev/api/public/dossier/a541fe66-0763-588b-9dc6-eb059f116063._

_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"._