---
title: "Sergiy Kovalenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f25f9044-5bef-53e3-8db0-7a971f5dfeed
json: https://whiteintel.dev/api/public/dossier/f25f9044-5bef-53e3-8db0-7a971f5dfeed
identifier: icij:icijol-24981
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergiy Kovalenko

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-24981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f25f9044-5bef-53e3-8db0-7a971f5dfeed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f25f9044-5bef-53e3-8db0-7a971f5dfeed  

## Ownership & control

### Holdings / subsidiaries

- **STEADYHALL LTD.** (director of) — https://whiteintel.dev/entity/8ad0aa9c-0856-50eb-88c5-7ecfd3487da7
- **Keyvan Trading Ltd.** (director of) — https://whiteintel.dev/entity/97523e8b-fc7f-562f-b548-f00c983c73d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24981

## 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 **Sergiy Kovalenko** — https://whiteintel.dev/entity/f25f9044-5bef-53e3-8db0-7a971f5dfeed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergiy Kovalenko**. Human view: https://whiteintel.dev/entity/f25f9044-5bef-53e3-8db0-7a971f5dfeed · Structured JSON: https://whiteintel.dev/api/public/dossier/f25f9044-5bef-53e3-8db0-7a971f5dfeed._

_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"._