---
title: "Cherepakhov - Alex — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e0ff40-804d-57e8-af54-b41dd1de3d0a
json: https://whiteintel.dev/api/public/dossier/e4e0ff40-804d-57e8-af54-b41dd1de3d0a
identifier: icij:icijol-80048112
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cherepakhov - Alex

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80048112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4e0ff40-804d-57e8-af54-b41dd1de3d0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e0ff40-804d-57e8-af54-b41dd1de3d0a  

## Ownership & control

### Holdings / subsidiaries

- **Sun Enterprises Group Limited** (chief executive officer of) — https://whiteintel.dev/entity/902383d1-c1a0-5e0b-bcd4-b41d69bb08d4
- **Seven Stars Entertainment and Media Limited** (director of) — https://whiteintel.dev/entity/1ac3d1ae-24a3-5e64-ada0-b8932a389e91
- **First Priority Global Limited** (director of) — https://whiteintel.dev/entity/22c534df-da0a-5edd-8871-b38e0ace7c0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cherepakhov - Alex**. Human view: https://whiteintel.dev/entity/e4e0ff40-804d-57e8-af54-b41dd1de3d0a · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e0ff40-804d-57e8-af54-b41dd1de3d0a._

_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"._