---
title: "INVETORIES SALES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fbd9915-de31-57b8-9cbc-fe2ff5e0747b
json: https://whiteintel.dev/api/public/dossier/1fbd9915-de31-57b8-9cbc-fe2ff5e0747b
identifier: icij:icijol-205006
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVETORIES SALES LTD.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-205006`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fbd9915-de31-57b8-9cbc-fe2ff5e0747b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fbd9915-de31-57b8-9cbc-fe2ff5e0747b  

## Ownership & control

### Owners / controllers

- **General Consulting Agency Limited** (shareholder of) — https://whiteintel.dev/entity/79141215-55aa-564e-b4ee-2d8f7204830a
- **Natalia Bozhenova** (shareholder of) — https://whiteintel.dev/entity/17d2c52d-d5f2-5fde-8571-dc65df679423
- **Maria Abdulina** (shareholder of) — https://whiteintel.dev/entity/1ade6329-45e8-58df-8538-10ca747bf8ae
- **Rifkat Shabanov** (shareholder of) — https://whiteintel.dev/entity/316ea320-7ea6-513c-a8bd-84c3c39ef5dc

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

A **5-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/205006

## 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 **INVETORIES SALES LTD.** — https://whiteintel.dev/entity/1fbd9915-de31-57b8-9cbc-fe2ff5e0747b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVETORIES SALES LTD.**. Human view: https://whiteintel.dev/entity/1fbd9915-de31-57b8-9cbc-fe2ff5e0747b · Structured JSON: https://whiteintel.dev/api/public/dossier/1fbd9915-de31-57b8-9cbc-fe2ff5e0747b._

_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"._