---
title: "VALERY EFIMENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aab95fba-e9d7-5a39-838b-eeed3c0956cf
json: https://whiteintel.dev/api/public/dossier/aab95fba-e9d7-5a39-838b-eeed3c0956cf
identifier: icij:icijol-240132486
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALERY EFIMENKO

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-240132486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aab95fba-e9d7-5a39-838b-eeed3c0956cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aab95fba-e9d7-5a39-838b-eeed3c0956cf  

## Ownership & control

### Holdings / subsidiaries

- **SEVASTOPOL INVESTMENT LTD** (Beneficial Owner) — https://whiteintel.dev/entity/271d8eca-1691-5c28-b717-bd9df5501d39

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240132486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERY EFIMENKO**. Human view: https://whiteintel.dev/entity/aab95fba-e9d7-5a39-838b-eeed3c0956cf · Structured JSON: https://whiteintel.dev/api/public/dossier/aab95fba-e9d7-5a39-838b-eeed3c0956cf._

_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"._