---
title: "Cheriton Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dd85dd3-6f69-5cf2-b8b0-fe5279fbd108
json: https://whiteintel.dev/api/public/dossier/0dd85dd3-6f69-5cf2-b8b0-fe5279fbd108
identifier: icij:icijol-227014
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheriton Finance Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-227014`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0dd85dd3-6f69-5cf2-b8b0-fe5279fbd108  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dd85dd3-6f69-5cf2-b8b0-fe5279fbd108  

## Ownership & control

### Owners / controllers

- **Valery Balashov** (shareholder of) — https://whiteintel.dev/entity/ac09a247-b88d-54dc-88db-d4284a7edcee
- **Alexander Svobodin** (shareholder of) — https://whiteintel.dev/entity/c589a634-8b66-55ce-b8c4-483d6b47717e
- **Vladimir Klimin** (shareholder of) — https://whiteintel.dev/entity/534bbddd-562f-5d9b-ac08-33aacc1c9ae2
- **Renat Rakhmatullin** (shareholder of) — https://whiteintel.dev/entity/4b837e14-d327-5ef0-bead-b910237fd944

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/227014

## 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 **Cheriton Finance Limited** — https://whiteintel.dev/entity/0dd85dd3-6f69-5cf2-b8b0-fe5279fbd108 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheriton Finance Limited**. Human view: https://whiteintel.dev/entity/0dd85dd3-6f69-5cf2-b8b0-fe5279fbd108 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dd85dd3-6f69-5cf2-b8b0-fe5279fbd108._

_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"._