---
title: "TUFTS INVEST & TRADE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e8dce7a-9f11-5ad2-959e-3ace8db14451
json: https://whiteintel.dev/api/public/dossier/0e8dce7a-9f11-5ad2-959e-3ace8db14451
identifier: icij:icijol-147797
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TUFTS INVEST & TRADE INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-147797`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e8dce7a-9f11-5ad2-959e-3ace8db14451  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e8dce7a-9f11-5ad2-959e-3ace8db14451  

## Ownership & control

### Owners / controllers

- **KALKEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec604fcf-279f-567f-b261-34f5c5347e94
- **Dmitry Garkusha** (shareholder of) — https://whiteintel.dev/entity/a0dd26a3-420f-5ee4-86b8-99ba9ff79edf
- **Vitaly Smagin** (shareholder of) — https://whiteintel.dev/entity/1ba3f8b7-eb65-5ab5-977d-6dd65239d437

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

A **10-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)

**6** 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/147797

## 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 **TUFTS INVEST & TRADE INC.** — https://whiteintel.dev/entity/0e8dce7a-9f11-5ad2-959e-3ace8db14451 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUFTS INVEST & TRADE INC.**. Human view: https://whiteintel.dev/entity/0e8dce7a-9f11-5ad2-959e-3ace8db14451 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e8dce7a-9f11-5ad2-959e-3ace8db14451._

_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"._