---
title: "PALMWAY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10078491-e573-5542-94a9-4e1dece6f3fc
json: https://whiteintel.dev/api/public/dossier/10078491-e573-5542-94a9-4e1dece6f3fc
identifier: icij:icijol-240021736
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PALMWAY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240021736`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10078491-e573-5542-94a9-4e1dece6f3fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10078491-e573-5542-94a9-4e1dece6f3fc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PALMWAY HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56019389` — https://whiteintel.dev/entity/4a12bc44-832e-551c-99ec-7080a2416001
- **PALMWAY HOLDINGS LIMITED** — GLEIF · `lei:254900N408UESNEW9582` — https://whiteintel.dev/entity/cd90793a-32b0-5ac1-ba49-c1e10c796c6f

## Ownership & control

### Owners / controllers

- **ANDREY ANATOLEVICH MURAVIEV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c963dfaf-9cbb-5546-a67a-4c6362dc8460

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

A **1-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/240021736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALMWAY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/10078491-e573-5542-94a9-4e1dece6f3fc · Structured JSON: https://whiteintel.dev/api/public/dossier/10078491-e573-5542-94a9-4e1dece6f3fc._

_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"._