---
title: "LAZUREX MANAGEMENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebaeb0a-e6ae-569a-b2a2-44a45ded4d77
json: https://whiteintel.dev/api/public/dossier/cebaeb0a-e6ae-569a-b2a2-44a45ded4d77
identifier: icij:icijol-240120043
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAZUREX MANAGEMENT CORPORATION

**Type:** Company  
**Identifier:** `icij:icijol-240120043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cebaeb0a-e6ae-569a-b2a2-44a45ded4d77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebaeb0a-e6ae-569a-b2a2-44a45ded4d77  

## Ownership & control

### Owners / controllers

- **IVAN SHCHERBAKOV** (Beneficial Owner) — https://whiteintel.dev/entity/462be496-e187-5efc-ae9a-002c14748145
- **LVAN SHCHERBAKOV** (Beneficial Owner) — https://whiteintel.dev/entity/6ba191d5-ef8e-5481-835f-6181a150d9e6
- **SERGEY PETRICHENKO** (Beneficial Owner) — https://whiteintel.dev/entity/ac5f35dd-8a66-5eec-ba68-9ab006ee5cc4

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

1. **IVAN SHCHERBAKOV** — Beneficial Owner → *LAZUREX MANAGEMENT CORPORATION*
1. **LVAN SHCHERBAKOV** — Beneficial Owner → *LAZUREX MANAGEMENT CORPORATION*
1. **SERGEY PETRICHENKO** — Beneficial Owner → *LAZUREX MANAGEMENT CORPORATION*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240120043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAZUREX MANAGEMENT CORPORATION**. Human view: https://whiteintel.dev/entity/cebaeb0a-e6ae-569a-b2a2-44a45ded4d77 · Structured JSON: https://whiteintel.dev/api/public/dossier/cebaeb0a-e6ae-569a-b2a2-44a45ded4d77._

_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"._