---
title: "ALEXEY FLORINSKIY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d39b3eb9-82cd-5890-bd5e-18a360d1c4bf
json: https://whiteintel.dev/api/public/dossier/d39b3eb9-82cd-5890-bd5e-18a360d1c4bf
identifier: icij:icijol-240381002
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEXEY FLORINSKIY

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240381002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d39b3eb9-82cd-5890-bd5e-18a360d1c4bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d39b3eb9-82cd-5890-bd5e-18a360d1c4bf  

## Ownership & control

### Holdings / subsidiaries

- **SHELBY TRADING GROUP LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/29bb0d6a-c19d-50c4-bb90-dffc327119c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240381002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEY FLORINSKIY**. Human view: https://whiteintel.dev/entity/d39b3eb9-82cd-5890-bd5e-18a360d1c4bf · Structured JSON: https://whiteintel.dev/api/public/dossier/d39b3eb9-82cd-5890-bd5e-18a360d1c4bf._

_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"._