---
title: "BEECHWOOD ASSOCIATES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d1b3f3c-ad58-5e14-ab3f-c4febbbf4519
json: https://whiteintel.dev/api/public/dossier/0d1b3f3c-ad58-5e14-ab3f-c4febbbf4519
identifier: icij:icijol-10124243
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEECHWOOD ASSOCIATES INC.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10124243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d1b3f3c-ad58-5e14-ab3f-c4febbbf4519  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d1b3f3c-ad58-5e14-ab3f-c4febbbf4519  

## Ownership & control

### Owners / controllers

- **Highland ventures Group Limited** (shareholder of) — https://whiteintel.dev/entity/ebcab860-495f-5fe7-8a07-aa8c827f96d4
- **Orbit Finance S.A.** (shareholder of) — https://whiteintel.dev/entity/3884aa63-04d2-5f16-bd5f-74a6fea1e01a
- **MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)** (shareholder of) — https://whiteintel.dev/entity/21a27baa-0ad8-58a9-b145-89bf48af0610
- **Markom Nominees Ltd** (shareholder of) — https://whiteintel.dev/entity/8c983b46-20e5-52d6-b098-7ea0912551c0
- **Arkady Rotenberg** (owner of) — https://whiteintel.dev/entity/f126ac8f-2a25-5d8c-af5a-9d41c5665596

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

A **5-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)

**4** 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/10124243

## 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 **BEECHWOOD ASSOCIATES INC.** — https://whiteintel.dev/entity/0d1b3f3c-ad58-5e14-ab3f-c4febbbf4519 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEECHWOOD ASSOCIATES INC.**. Human view: https://whiteintel.dev/entity/0d1b3f3c-ad58-5e14-ab3f-c4febbbf4519 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d1b3f3c-ad58-5e14-ab3f-c4febbbf4519._

_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"._