---
title: "Ukrainian Agrarian Farms Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10f10fe0-4db2-5bff-bcb6-e2273e69b410
json: https://whiteintel.dev/api/public/dossier/10f10fe0-4db2-5bff-bcb6-e2273e69b410
identifier: icij:icijol-82006609
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ukrainian Agrarian Farms Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82006609`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10f10fe0-4db2-5bff-bcb6-e2273e69b410  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10f10fe0-4db2-5bff-bcb6-e2273e69b410  

## Ownership & control

### Owners / controllers

- **Renaissance Capital Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/f458a6bd-5e81-513d-8c21-55cfd6c7dcaf
- **CISInvest Limited** (shareholder of) — https://whiteintel.dev/entity/66423560-1a3c-5156-8a19-c477e39b70c4
- **Avelade Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/542eac2c-3a2d-5952-b472-edad1490f464
- **CAB Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/70c55ea6-198b-592a-80ff-6f4ddc262d75
- **Drawnshape Property Corp.** (shareholder of) — https://whiteintel.dev/entity/d3c293fa-bf65-5bba-a34c-c9a6fccf64eb
- **Hale Investment Inc.** (shareholder of) — https://whiteintel.dev/entity/2e6a03db-7c03-5a14-a22f-a6f568adb8bd
- **Helios Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/36dad9c5-2f19-51dc-b74b-b660a067b978
- **Lago Ranco Holding Spain, S.L.** (shareholder of) — https://whiteintel.dev/entity/7163d3d7-0d44-5caf-9b16-838aabaedef0
- **MILE HIGH FINANCIAL SERVICES LLC** (shareholder of) — https://whiteintel.dev/entity/1afa37ff-71aa-5949-b6d1-22c0e7db0769
- **OmniLub Ltd.** (shareholder of) — https://whiteintel.dev/entity/760b0a34-1558-5cfe-bb4f-47337e485b04
- **Rotare Limited** (shareholder of) — https://whiteintel.dev/entity/65770777-7e98-57b6-884a-77e0568d7234
- **Sizov - Alexei** (shareholder of) — https://whiteintel.dev/entity/c18bee0b-c1d5-596d-a212-8d779f6dac90
- **Starplace Services Limited** (shareholder of) — https://whiteintel.dev/entity/bc7b292f-d402-51ec-8ff1-92c9b09f4580
- **Thomson - Peter** (shareholder of) — https://whiteintel.dev/entity/ccd7596e-9322-5189-aa72-df2b427e472f
- **UK Farm Inc.** (shareholder of) — https://whiteintel.dev/entity/3629014d-0797-5439-a556-00e6887ba7bf
- **Baxter - Christopher A** (shareholder of) — https://whiteintel.dev/entity/7e1af3b6-aec8-582b-a806-ec8becfb4df1
- **Standard Bank Plc** (shareholder of) — https://whiteintel.dev/entity/c05c45f5-f39f-53b7-8169-4f3a74bd146c

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

A **17-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)

**1** owner upstream in this entity's ownership/control chain is 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/82006609

## 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 **Ukrainian Agrarian Farms Limited** — https://whiteintel.dev/entity/10f10fe0-4db2-5bff-bcb6-e2273e69b410 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ukrainian Agrarian Farms Limited**. Human view: https://whiteintel.dev/entity/10f10fe0-4db2-5bff-bcb6-e2273e69b410 · Structured JSON: https://whiteintel.dev/api/public/dossier/10f10fe0-4db2-5bff-bcb6-e2273e69b410._

_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"._