---
title: "MR. SERGEY BOGDANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e60be84d-4283-5d27-9658-d729ee5f2f20
json: https://whiteintel.dev/api/public/dossier/e60be84d-4283-5d27-9658-d729ee5f2f20
identifier: icij:icijol-12157465
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. SERGEY BOGDANOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12157465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e60be84d-4283-5d27-9658-d729ee5f2f20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e60be84d-4283-5d27-9658-d729ee5f2f20  

## Ownership & control

### Holdings / subsidiaries

- **NORDY ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ad7c549-e55f-5c24-bee4-00947f068287

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12157465

## 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 **MR. SERGEY BOGDANOV** — https://whiteintel.dev/entity/e60be84d-4283-5d27-9658-d729ee5f2f20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. SERGEY BOGDANOV**. Human view: https://whiteintel.dev/entity/e60be84d-4283-5d27-9658-d729ee5f2f20 · Structured JSON: https://whiteintel.dev/api/public/dossier/e60be84d-4283-5d27-9658-d729ee5f2f20._

_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"._