---
title: "Paponov Sergey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f397119b-7cde-537b-a3e8-d5d55fedbacd
json: https://whiteintel.dev/api/public/dossier/f397119b-7cde-537b-a3e8-d5d55fedbacd
identifier: icij:icijol-34770
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paponov Sergey

**Type:** Organization  
**Identifier:** `icij:icijol-34770`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f397119b-7cde-537b-a3e8-d5d55fedbacd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f397119b-7cde-537b-a3e8-d5d55fedbacd  

## Ownership & control

### Holdings / subsidiaries

- **Krutrade Holdings Corp.** (director of) — https://whiteintel.dev/entity/0d53fcd9-9312-5a64-853b-526a41513449

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paponov Sergey**. Human view: https://whiteintel.dev/entity/f397119b-7cde-537b-a3e8-d5d55fedbacd · Structured JSON: https://whiteintel.dev/api/public/dossier/f397119b-7cde-537b-a3e8-d5d55fedbacd._

_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"._