---
title: "Dmitry Sergeev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2ef6cc-5d84-5503-999e-a5f22b5fef95
json: https://whiteintel.dev/api/public/dossier/ff2ef6cc-5d84-5503-999e-a5f22b5fef95
identifier: icij:icijol-26982
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dmitry Sergeev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-26982`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff2ef6cc-5d84-5503-999e-a5f22b5fef95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2ef6cc-5d84-5503-999e-a5f22b5fef95  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dmitry Sergeev** — OpenOwnership · `oo-person:GB-COH-PER-OE014674-V8E3j1bK7VtUsh09LbqTykj9yQc` — https://whiteintel.dev/entity/8513c88b-6063-5151-8fff-f63f6610a04b

## Ownership & control

### Holdings / subsidiaries

- **HICKHAMM LIMITED** (director of) — https://whiteintel.dev/entity/87c8748a-4bbf-5ab5-abe4-78bfb94f4dfa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Sergeev**. Human view: https://whiteintel.dev/entity/ff2ef6cc-5d84-5503-999e-a5f22b5fef95 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2ef6cc-5d84-5503-999e-a5f22b5fef95._

_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"._