---
title: "Segey Solonin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c54ddada-fdca-5ff9-b919-4c457448cb75
json: https://whiteintel.dev/api/public/dossier/c54ddada-fdca-5ff9-b919-4c457448cb75
identifier: icij:icijol-40215
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Segey Solonin

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-40215`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c54ddada-fdca-5ff9-b919-4c457448cb75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c54ddada-fdca-5ff9-b919-4c457448cb75  

## Ownership & control

### Holdings / subsidiaries

- **EAST WEST INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/2774b000-fe07-543f-90ca-a74ada950c2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40215

## 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 **Segey Solonin** — https://whiteintel.dev/entity/c54ddada-fdca-5ff9-b919-4c457448cb75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Segey Solonin**. Human view: https://whiteintel.dev/entity/c54ddada-fdca-5ff9-b919-4c457448cb75 · Structured JSON: https://whiteintel.dev/api/public/dossier/c54ddada-fdca-5ff9-b919-4c457448cb75._

_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"._