---
title: "AFFINCO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0429c320-e014-527c-86ba-6a85d3ea778f
json: https://whiteintel.dev/api/public/dossier/0429c320-e014-527c-86ba-6a85d3ea778f
identifier: icij:icijol-10185004
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFFINCO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10185004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0429c320-e014-527c-86ba-6a85d3ea778f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0429c320-e014-527c-86ba-6a85d3ea778f  

## Ownership & control

### Owners / controllers

- **Intercon Limited** (shareholder of) — https://whiteintel.dev/entity/2d5c1ed1-a67d-5d53-b312-c906680541a8
- **UNICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e47b6380-f89a-5062-b0ad-ccdae9115a4a
- **Mr. Bogdanov Sergey Andreevich** (shareholder of) — https://whiteintel.dev/entity/b4c55ab7-d8ff-5d67-bb2e-b1b36201689b
- **Mr. Desyatnikov Dmitry L'vovich** (shareholder of) — https://whiteintel.dev/entity/6a9d5e18-8f2d-5831-9b41-9f60d9f5ca9c
- **INTERCON LIMITED** (shareholder of) — https://whiteintel.dev/entity/51da5f37-ffa2-5687-a844-47a4527abea4
- **UNICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/76222c2d-8cc2-561b-b69c-d35ce92e2963

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

A **6-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)

**2** 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/10185004

## 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 **AFFINCO HOLDINGS LIMITED** — https://whiteintel.dev/entity/0429c320-e014-527c-86ba-6a85d3ea778f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINCO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0429c320-e014-527c-86ba-6a85d3ea778f · Structured JSON: https://whiteintel.dev/api/public/dossier/0429c320-e014-527c-86ba-6a85d3ea778f._

_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"._