---
title: "Sergey Yablonsky — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a827d285-8e93-55ff-86b1-ff0d1ba757bf
json: https://whiteintel.dev/api/public/dossier/a827d285-8e93-55ff-86b1-ff0d1ba757bf
identifier: icij:icijol-9476
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergey Yablonsky

**Type:** Organization  
**Identifier:** `icij:icijol-9476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a827d285-8e93-55ff-86b1-ff0d1ba757bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a827d285-8e93-55ff-86b1-ff0d1ba757bf  

## Ownership & control

### Holdings / subsidiaries

- **Revera Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/da2b045c-3102-5f3c-8f7a-9c7acce15741

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/9476

## 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 Yablonsky** — https://whiteintel.dev/entity/a827d285-8e93-55ff-86b1-ff0d1ba757bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Yablonsky**. Human view: https://whiteintel.dev/entity/a827d285-8e93-55ff-86b1-ff0d1ba757bf · Structured JSON: https://whiteintel.dev/api/public/dossier/a827d285-8e93-55ff-86b1-ff0d1ba757bf._

_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"._