---
title: "AZERTON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ce1a610-e14b-5544-907b-3cd7953e9d89
json: https://whiteintel.dev/api/public/dossier/0ce1a610-e14b-5544-907b-3cd7953e9d89
identifier: icij:icijol-240025388
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AZERTON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240025388`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ce1a610-e14b-5544-907b-3cd7953e9d89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ce1a610-e14b-5544-907b-3cd7953e9d89  

## Ownership & control

### Owners / controllers

- **ALEXEY MAKEEV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/cc596767-3c90-517a-ba94-42221480d77d

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

1. **ALEXEY MAKEEV** — Ultimate Beneficial Owner → *AZERTON INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240025388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZERTON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0ce1a610-e14b-5544-907b-3cd7953e9d89 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ce1a610-e14b-5544-907b-3cd7953e9d89._

_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"._