---
title: "LUCKY VILLA GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2614357-e73e-5f14-a1d9-7a7086249a7d
json: https://whiteintel.dev/api/public/dossier/e2614357-e73e-5f14-a1d9-7a7086249a7d
identifier: icij:icijol-10111144
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCKY VILLA GROUP LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-10111144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2614357-e73e-5f14-a1d9-7a7086249a7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2614357-e73e-5f14-a1d9-7a7086249a7d  

## Ownership & control

### Owners / controllers

- **VETRO SERGEY** (shareholder of) — https://whiteintel.dev/entity/e60c1815-4fbc-5103-a0fa-a442986e218c
- **MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)** (shareholder of) — https://whiteintel.dev/entity/46337ff4-7325-59ba-80dd-7620ed3945a8
- **OLEG KHATUNTSEV** (shareholder of) — https://whiteintel.dev/entity/a92cbb0f-e100-5d53-9610-f135c81e2b77

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

1. **VETRO SERGEY** — shareholder of → *LUCKY VILLA GROUP LTD.*
1. **MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)** — shareholder of → *LUCKY VILLA GROUP LTD.*
1. **OLEG KHATUNTSEV** — shareholder of → *LUCKY VILLA GROUP LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10111144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCKY VILLA GROUP LTD.**. Human view: https://whiteintel.dev/entity/e2614357-e73e-5f14-a1d9-7a7086249a7d · Structured JSON: https://whiteintel.dev/api/public/dossier/e2614357-e73e-5f14-a1d9-7a7086249a7d._

_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"._