---
title: "Marina Seregina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da3405fb-b189-523d-aad1-b44be8a75e1f
json: https://whiteintel.dev/api/public/dossier/da3405fb-b189-523d-aad1-b44be8a75e1f
identifier: icij:icijol-20879
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Marina Seregina

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-20879`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da3405fb-b189-523d-aad1-b44be8a75e1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da3405fb-b189-523d-aad1-b44be8a75e1f  

## Ownership & control

### Holdings / subsidiaries

- **Direnfeld Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/a371e8f7-e169-51a8-83b9-13d984a25e2d
- **Breatross Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/5d85f518-11e9-5e9b-989a-623eed53de7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20879

## 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 **Marina Seregina** — https://whiteintel.dev/entity/da3405fb-b189-523d-aad1-b44be8a75e1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marina Seregina**. Human view: https://whiteintel.dev/entity/da3405fb-b189-523d-aad1-b44be8a75e1f · Structured JSON: https://whiteintel.dev/api/public/dossier/da3405fb-b189-523d-aad1-b44be8a75e1f._

_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"._