---
title: "GENBULK INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2882142b-3b59-5033-ae0e-e45649980e8a
json: https://whiteintel.dev/api/public/dossier/2882142b-3b59-5033-ae0e-e45649980e8a
identifier: icij:icijol-191505
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENBULK INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-191505`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2882142b-3b59-5033-ae0e-e45649980e8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2882142b-3b59-5033-ae0e-e45649980e8a  

## Ownership & control

### Owners / controllers

- **CASCADO AG** (shareholder of) — https://whiteintel.dev/entity/f93116b6-a974-5816-b827-e145b8306baa
- **Alexander NAUMOV** (shareholder of) — https://whiteintel.dev/entity/c12f5d61-3aef-5448-b9b4-1aa1d83ee04d
- **Vladislav TOLOKONNIKOV** (shareholder of) — https://whiteintel.dev/entity/031468fd-91eb-5ac9-845f-2a2ea310346d

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

A **4-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/191505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENBULK INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/2882142b-3b59-5033-ae0e-e45649980e8a · Structured JSON: https://whiteintel.dev/api/public/dossier/2882142b-3b59-5033-ae0e-e45649980e8a._

_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"._