---
title: "Sergey Ageev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dba3d2c8-5f5e-55cc-80cd-9dc97b979d0b
json: https://whiteintel.dev/api/public/dossier/dba3d2c8-5f5e-55cc-80cd-9dc97b979d0b
identifier: icij:icijol-26935
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergey Ageev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-26935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dba3d2c8-5f5e-55cc-80cd-9dc97b979d0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dba3d2c8-5f5e-55cc-80cd-9dc97b979d0b  

## Ownership & control

### Holdings / subsidiaries

- **Kells Trading, Ltd.** (director of) — https://whiteintel.dev/entity/7c892735-b255-5d86-aeb1-a17ef5bd0ece
- **Kells Trading, Ltd.** (shareholder of) — https://whiteintel.dev/entity/7c892735-b255-5d86-aeb1-a17ef5bd0ece

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey Ageev**. Human view: https://whiteintel.dev/entity/dba3d2c8-5f5e-55cc-80cd-9dc97b979d0b · Structured JSON: https://whiteintel.dev/api/public/dossier/dba3d2c8-5f5e-55cc-80cd-9dc97b979d0b._

_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"._