---
title: "Sentier Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0060ef2e-1ebe-51da-954b-4e39191c3f39
json: https://whiteintel.dev/api/public/dossier/0060ef2e-1ebe-51da-954b-4e39191c3f39
identifier: icij:icijol-10125351
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sentier Investment Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10125351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0060ef2e-1ebe-51da-954b-4e39191c3f39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0060ef2e-1ebe-51da-954b-4e39191c3f39  

## Ownership & control

### Owners / controllers

- **LIDIA POPOVA** (shareholder of) — https://whiteintel.dev/entity/24a50b85-3b75-54cc-b766-2c1dfe237318
- **PUREBRED LIMITED** (shareholder of) — https://whiteintel.dev/entity/15cf85c4-6a4b-5f7a-a0af-290ad8b86861
- **OUREBRED LIMITED** (shareholder of) — https://whiteintel.dev/entity/96883a49-b487-5f8d-b923-8d2c5381f3bd
- **ALEXEY BALANDIN** (shareholder of) — https://whiteintel.dev/entity/735864a3-17b3-5811-9f5a-da2315a09266
- **CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER DISCRETIONARY TRUST** (shareholder of) — https://whiteintel.dev/entity/bfd069d5-eef0-5360-be0f-c5caddf73c8c
- **CONCEPT FIDUCIARIES LIMITED AS TRUSTEES OF THE SENTIER TRUST** (shareholder of) — https://whiteintel.dev/entity/a2ec490a-0e25-540c-906b-7c80595c6b4d
- **CB NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a2777be-9ad0-5f7d-9d98-caa6f82472b8
- **WESTMINSTER BRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/60f0a718-6890-57fe-9586-4f2315080ea2
- **JOVANISTA COMMERCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4eb268e7-e6bf-5659-bcfb-30cfa81f8cc4

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10125351

## 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 **Sentier Investment Limited** — https://whiteintel.dev/entity/0060ef2e-1ebe-51da-954b-4e39191c3f39 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sentier Investment Limited**. Human view: https://whiteintel.dev/entity/0060ef2e-1ebe-51da-954b-4e39191c3f39 · Structured JSON: https://whiteintel.dev/api/public/dossier/0060ef2e-1ebe-51da-954b-4e39191c3f39._

_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"._