---
title: "EVGENY CHERKASSKY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2e80334-112f-59b2-b4cd-9dca2c2cba37
json: https://whiteintel.dev/api/public/dossier/e2e80334-112f-59b2-b4cd-9dca2c2cba37
identifier: icij:icijol-56019065
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVGENY CHERKASSKY

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-56019065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2e80334-112f-59b2-b4cd-9dca2c2cba37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2e80334-112f-59b2-b4cd-9dca2c2cba37  

## Ownership & control

### Holdings / subsidiaries

- **LAPITRADE LIMITED** (director of) — https://whiteintel.dev/entity/b3563f91-c2f8-5b53-9375-e904731a0d4c
- **LAPITRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3563f91-c2f8-5b53-9375-e904731a0d4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENY CHERKASSKY**. Human view: https://whiteintel.dev/entity/e2e80334-112f-59b2-b4cd-9dca2c2cba37 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2e80334-112f-59b2-b4cd-9dca2c2cba37._

_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"._