---
title: "IVANOV SERGEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb91ef7a-0e34-5ded-9178-4c9e695003a9
json: https://whiteintel.dev/api/public/dossier/eb91ef7a-0e34-5ded-9178-4c9e695003a9
identifier: icij:icijol-56058499
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVANOV SERGEY

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56058499`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb91ef7a-0e34-5ded-9178-4c9e695003a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb91ef7a-0e34-5ded-9178-4c9e695003a9  

## Ownership & control

### Holdings / subsidiaries

- **BETA MALTA LTD** (director of) — https://whiteintel.dev/entity/ea0ec35d-e77a-5035-ab10-975e992cb49b
- **BETA MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/ea0ec35d-e77a-5035-ab10-975e992cb49b
- **BETA MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/ea0ec35d-e77a-5035-ab10-975e992cb49b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058499

## 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 **IVANOV SERGEY** — https://whiteintel.dev/entity/eb91ef7a-0e34-5ded-9178-4c9e695003a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVANOV SERGEY**. Human view: https://whiteintel.dev/entity/eb91ef7a-0e34-5ded-9178-4c9e695003a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb91ef7a-0e34-5ded-9178-4c9e695003a9._

_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"._