---
title: "SERGEY ZAVALISHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd34cd9-3415-5346-bb2b-a5d65417ce43
json: https://whiteintel.dev/api/public/dossier/ebd34cd9-3415-5346-bb2b-a5d65417ce43
identifier: icij:icijol-56050060
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERGEY ZAVALISHIN

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56050060`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebd34cd9-3415-5346-bb2b-a5d65417ce43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd34cd9-3415-5346-bb2b-a5d65417ce43  

## Ownership & control

### Holdings / subsidiaries

- **TARUSA AGRICULTURAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4452e16d-3431-56d7-9efa-fc45e07c0b5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEY ZAVALISHIN**. Human view: https://whiteintel.dev/entity/ebd34cd9-3415-5346-bb2b-a5d65417ce43 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd34cd9-3415-5346-bb2b-a5d65417ce43._

_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"._