---
title: "LANKINO COMMERCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc2bdc77-f2ce-5530-9f6c-a5e036596b6f
json: https://whiteintel.dev/api/public/dossier/cc2bdc77-f2ce-5530-9f6c-a5e036596b6f
identifier: icij:icijol-240120797
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LANKINO COMMERCE LTD

**Type:** Company  
**Identifier:** `icij:icijol-240120797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc2bdc77-f2ce-5530-9f6c-a5e036596b6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc2bdc77-f2ce-5530-9f6c-a5e036596b6f  

## Ownership & control

### Owners / controllers

- **IGOR VOLKOV** (Beneficial Owner) — https://whiteintel.dev/entity/2c2cdab2-3dfa-5f43-9271-89b12cb13ae3
- **SERGEY SOKOLOV** (Beneficial Owner) — https://whiteintel.dev/entity/1e158a85-d2ff-5dcb-9b89-fb771aea0492

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

A **2-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/240120797

## 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 **LANKINO COMMERCE LTD** — https://whiteintel.dev/entity/cc2bdc77-f2ce-5530-9f6c-a5e036596b6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANKINO COMMERCE LTD**. Human view: https://whiteintel.dev/entity/cc2bdc77-f2ce-5530-9f6c-a5e036596b6f · Structured JSON: https://whiteintel.dev/api/public/dossier/cc2bdc77-f2ce-5530-9f6c-a5e036596b6f._

_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"._