---
title: "Ulverston Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e5cf5a7-2d30-5c88-999e-d7edd42e71d1
json: https://whiteintel.dev/api/public/dossier/0e5cf5a7-2d30-5c88-999e-d7edd42e71d1
identifier: icij:icijol-202243
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ulverston Corp.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-202243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e5cf5a7-2d30-5c88-999e-d7edd42e71d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e5cf5a7-2d30-5c88-999e-d7edd42e71d1  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/87d8ea86-1181-55f3-aa07-cd96f64a7bff
- **Gloriela Maria Agragel Sanchez** (shareholder of) — https://whiteintel.dev/entity/3cfec219-19d4-5393-aedb-61649305df4a

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

A **3-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/202243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ulverston Corp.**. Human view: https://whiteintel.dev/entity/0e5cf5a7-2d30-5c88-999e-d7edd42e71d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e5cf5a7-2d30-5c88-999e-d7edd42e71d1._

_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"._