---
title: "SERGEI MELNIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6ff278d-4f33-5ef9-b7f4-b906cd9a9791
json: https://whiteintel.dev/api/public/dossier/c6ff278d-4f33-5ef9-b7f4-b906cd9a9791
identifier: icij:icijol-56097005
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERGEI MELNIKOV

**Type:** Organization  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-56097005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6ff278d-4f33-5ef9-b7f4-b906cd9a9791  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6ff278d-4f33-5ef9-b7f4-b906cd9a9791  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sergei Melnikov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/7333da26-8c27-590d-aa38-e3ed5163c469
- **Sergei Melnikov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/7bcfe1bb-8acd-5d60-b43b-65ce39c8b96a
- **Sergei Melnikov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/88889238-df8a-5ffa-a1cc-cc8be6b19a86
- **Sergei Melnikov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/c9a22fc1-82a2-5c8d-8fca-1bfc27186b57
- **Sergei Melnikov** — estonia_ariregister · `—` — https://whiteintel.dev/entity/11c43543-ad1a-5291-8810-dab0f56c7fcb

## Ownership & control

### Holdings / subsidiaries

- **SVM LTD.** (shareholder of) — https://whiteintel.dev/entity/27cd65f9-9638-50c6-b3f1-96f73d61c34b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097005

## 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 **SERGEI MELNIKOV** — https://whiteintel.dev/entity/c6ff278d-4f33-5ef9-b7f4-b906cd9a9791 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEI MELNIKOV**. Human view: https://whiteintel.dev/entity/c6ff278d-4f33-5ef9-b7f4-b906cd9a9791 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6ff278d-4f33-5ef9-b7f4-b906cd9a9791._

_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"._