---
title: "Serguei Vorontchenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afd5f764-aca5-56c8-be8a-dde9bbd742d5
json: https://whiteintel.dev/api/public/dossier/afd5f764-aca5-56c8-be8a-dde9bbd742d5
identifier: icij:icijol-68465
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Serguei Vorontchenko

**Type:** Organization  
**Identifier:** `icij:icijol-68465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afd5f764-aca5-56c8-be8a-dde9bbd742d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afd5f764-aca5-56c8-be8a-dde9bbd742d5  

## Ownership & control

### Holdings / subsidiaries

- **The Transoceanic Trust** (trust settlor of) — https://whiteintel.dev/entity/a97dc052-3071-5dbe-b76c-2d6f7de257fc

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

A **1-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/68465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Serguei Vorontchenko**. Human view: https://whiteintel.dev/entity/afd5f764-aca5-56c8-be8a-dde9bbd742d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/afd5f764-aca5-56c8-be8a-dde9bbd742d5._

_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"._