---
title: "Sergey V. Voronkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4d3385b-5428-528f-b290-20c54dd0eedd
json: https://whiteintel.dev/api/public/dossier/f4d3385b-5428-528f-b290-20c54dd0eedd
identifier: icij:icijol-7157
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergey V. Voronkov

**Type:** Organization  
**Identifier:** `icij:icijol-7157`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4d3385b-5428-528f-b290-20c54dd0eedd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4d3385b-5428-528f-b290-20c54dd0eedd  

## Ownership & control

### Holdings / subsidiaries

- **Lyford Trading Limited** (director of) — https://whiteintel.dev/entity/3f3d0727-6aec-5a07-ba0f-a29965d9e0be
- **Norland Trading Limited** (director of) — https://whiteintel.dev/entity/e06a74d6-c01e-59d8-b861-992938e6b389

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/7157

## 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 **Sergey V. Voronkov** — https://whiteintel.dev/entity/f4d3385b-5428-528f-b290-20c54dd0eedd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergey V. Voronkov**. Human view: https://whiteintel.dev/entity/f4d3385b-5428-528f-b290-20c54dd0eedd · Structured JSON: https://whiteintel.dev/api/public/dossier/f4d3385b-5428-528f-b290-20c54dd0eedd._

_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"._