---
title: "Lobko Valerij — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce66d22b-1150-5dcd-bcfa-cad724050b05
json: https://whiteintel.dev/api/public/dossier/ce66d22b-1150-5dcd-bcfa-cad724050b05
identifier: icij:icijol-27267
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lobko Valerij

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-27267`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce66d22b-1150-5dcd-bcfa-cad724050b05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce66d22b-1150-5dcd-bcfa-cad724050b05  

## Ownership & control

### Holdings / subsidiaries

- **Berholt Alliance Inc.** (director of) — https://whiteintel.dev/entity/6e7f55a3-7148-51db-b880-5bc4188bd2dc
- **Berholt Alliance Inc.** (shareholder of) — https://whiteintel.dev/entity/6e7f55a3-7148-51db-b880-5bc4188bd2dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/27267

## 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 **Lobko Valerij** — https://whiteintel.dev/entity/ce66d22b-1150-5dcd-bcfa-cad724050b05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lobko Valerij**. Human view: https://whiteintel.dev/entity/ce66d22b-1150-5dcd-bcfa-cad724050b05 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce66d22b-1150-5dcd-bcfa-cad724050b05._

_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"._