---
title: "Soloveychik - Vadim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd5b0e5f-c17f-597f-bddc-5cb3589e9b41
json: https://whiteintel.dev/api/public/dossier/cd5b0e5f-c17f-597f-bddc-5cb3589e9b41
identifier: icij:icijol-80126498
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Soloveychik - Vadim

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80126498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd5b0e5f-c17f-597f-bddc-5cb3589e9b41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd5b0e5f-c17f-597f-bddc-5cb3589e9b41  

## Ownership & control

### Holdings / subsidiaries

- **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80126498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Soloveychik - Vadim**. Human view: https://whiteintel.dev/entity/cd5b0e5f-c17f-597f-bddc-5cb3589e9b41 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd5b0e5f-c17f-597f-bddc-5cb3589e9b41._

_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"._