---
title: "Whitespace Investments — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03bdee8c-a239-560a-9dc6-274818effe07
json: https://whiteintel.dev/api/public/dossier/03bdee8c-a239-560a-9dc6-274818effe07
identifier: icij:icijol-82012969
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Whitespace Investments

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012969`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03bdee8c-a239-560a-9dc6-274818effe07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03bdee8c-a239-560a-9dc6-274818effe07  

## Ownership & control

### Owners / controllers

- **Mitirev - Sergey** (shareholder of) — https://whiteintel.dev/entity/92a19783-f820-5f94-82be-49a685333831
- **Trident Nominees (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/7076582f-7d9b-5c11-8e1a-d48be72fb316

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/82012969

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Whitespace Investments**. Human view: https://whiteintel.dev/entity/03bdee8c-a239-560a-9dc6-274818effe07 · Structured JSON: https://whiteintel.dev/api/public/dossier/03bdee8c-a239-560a-9dc6-274818effe07._

_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"._