---
title: "Svetlana Kogan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecac3dee-1aee-50e9-a021-71e3ab3a72e8
json: https://whiteintel.dev/api/public/dossier/ecac3dee-1aee-50e9-a021-71e3ab3a72e8
identifier: icij:icijol-31772
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Svetlana Kogan

**Type:** Organization  
**Identifier:** `icij:icijol-31772`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecac3dee-1aee-50e9-a021-71e3ab3a72e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecac3dee-1aee-50e9-a021-71e3ab3a72e8  

## Ownership & control

### Holdings / subsidiaries

- **SANBORN GROUP LTD.** (director of) — https://whiteintel.dev/entity/d967e7ac-83b1-528e-af82-af3a4cbd7e78
- **SANBORN GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/d967e7ac-83b1-528e-af82-af3a4cbd7e78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/31772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlana Kogan**. Human view: https://whiteintel.dev/entity/ecac3dee-1aee-50e9-a021-71e3ab3a72e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecac3dee-1aee-50e9-a021-71e3ab3a72e8._

_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"._