---
title: "IGOR GALKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1ba60f2-4516-501d-8950-2a632d5d2d5f
json: https://whiteintel.dev/api/public/dossier/f1ba60f2-4516-501d-8950-2a632d5d2d5f
identifier: icij:icijol-240132585
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IGOR GALKIN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-240132585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1ba60f2-4516-501d-8950-2a632d5d2d5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1ba60f2-4516-501d-8950-2a632d5d2d5f  

## Ownership & control

### Holdings / subsidiaries

- **ARNEB HOLDINGS LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/691ed990-bf7d-5dfc-9eec-e2ace4e95ca4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240132585

## 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 **IGOR GALKIN** — https://whiteintel.dev/entity/f1ba60f2-4516-501d-8950-2a632d5d2d5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGOR GALKIN**. Human view: https://whiteintel.dev/entity/f1ba60f2-4516-501d-8950-2a632d5d2d5f · Structured JSON: https://whiteintel.dev/api/public/dossier/f1ba60f2-4516-501d-8950-2a632d5d2d5f._

_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"._