- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
Ukrainian Agrarian Farms Limited
Ukrainian Agrarian Farms Limited — BVI company (icij:icijol-82006609). Offshore exposure upstream, UBO chain traced 17 hops, 17 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Ukrainian Agrarian Farms Limited
- Renaissance Capital Investment Management Limited· shareholder of
- CISInvest Limited· shareholder of
- Avelade Holdings Limited· shareholder of
- CAB Holdings Limited· shareholder of
- Drawnshape Property Corp.· shareholder of
- Hale Investment Inc.· shareholder of
- Helios Enterprises Ltd.· shareholder of
- Lago Ranco Holding Spain, S.L.· shareholder of
- MILE HIGH FINANCIAL SERVICES LLC· shareholder of
- OmniLub Ltd.· shareholder of
- Rotare Limited· shareholder of
- Sizov - Alexei· shareholder of
- Starplace Services Limited· shareholder of
- Thomson - Peter· shareholder of
- UK Farm Inc.· shareholder of
- Baxter - Christopher A· shareholder of
- Standard Bank Plc· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Ukrainian Agrarian Farms Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Renaissance Capital Investment Management LimitedAlso holds roles at 9 other companies
- Renaissance Umbrella Fund Ltd.shareholder of
- RenShares Utilities Limitedshareholder of
- RenFin Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Ukrainian Agrarian Farms Limited?
- What is Ukrainian Agrarian Farms Limited's risk level?
- Where does Ukrainian Agrarian Farms Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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