---
title: "The Transoceanic Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a97dc052-3071-5dbe-b76c-2d6f7de257fc
json: https://whiteintel.dev/api/public/dossier/a97dc052-3071-5dbe-b76c-2d6f7de257fc
identifier: icij:icijol-169553
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Transoceanic Trust

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-169553`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a97dc052-3071-5dbe-b76c-2d6f7de257fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a97dc052-3071-5dbe-b76c-2d6f7de257fc  

## Ownership & control

### Owners / controllers

- **Serguei Vorontchenko** (beneficial owner of) — https://whiteintel.dev/entity/5c99427e-5bf8-5f2d-bd6d-d546e54d2ddf

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

A **15-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/169553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Transoceanic Trust**. Human view: https://whiteintel.dev/entity/a97dc052-3071-5dbe-b76c-2d6f7de257fc · Structured JSON: https://whiteintel.dev/api/public/dossier/a97dc052-3071-5dbe-b76c-2d6f7de257fc._

_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"._