---
title: "Indart Equities, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22991df8-9a9d-5172-a74c-c3d434b3ca24
json: https://whiteintel.dev/api/public/dossier/22991df8-9a9d-5172-a74c-c3d434b3ca24
identifier: icij:icijol-220789
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Indart Equities, Inc.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-220789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22991df8-9a9d-5172-a74c-c3d434b3ca24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22991df8-9a9d-5172-a74c-c3d434b3ca24  

## Ownership & control

### Owners / controllers

- **Andrei Khmara** (shareholder of) — https://whiteintel.dev/entity/49c01447-b575-572a-a863-53945e862cd9
- **Sergey Yupatov** (shareholder of) — https://whiteintel.dev/entity/27a5e56b-25bc-5a91-aaad-df9ab555f554
- **Victor Abramov** (shareholder of) — https://whiteintel.dev/entity/ce15fbd6-fb3a-55b1-bc4a-1b97734b0e8f
- **Victor Udaltsov** (shareholder of) — https://whiteintel.dev/entity/306a5e32-7b65-5877-b97f-6982d0ad9d84
- **Alexey Kharchenkov** (shareholder of) — https://whiteintel.dev/entity/f67f1f55-80e3-523b-8596-5830f5cdefc3

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

A **7-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/220789

## 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 **Indart Equities, Inc.** — https://whiteintel.dev/entity/22991df8-9a9d-5172-a74c-c3d434b3ca24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Indart Equities, Inc.**. Human view: https://whiteintel.dev/entity/22991df8-9a9d-5172-a74c-c3d434b3ca24 · Structured JSON: https://whiteintel.dev/api/public/dossier/22991df8-9a9d-5172-a74c-c3d434b3ca24._

_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"._