---
title: "SACURA INVESTMENT HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e500c8e-b815-5082-95a3-986497b4164d
json: https://whiteintel.dev/api/public/dossier/2e500c8e-b815-5082-95a3-986497b4164d
identifier: icij:icijol-10121580
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SACURA INVESTMENT HOLDING LTD

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-10121580`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e500c8e-b815-5082-95a3-986497b4164d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e500c8e-b815-5082-95a3-986497b4164d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0f3b1f1a-ea3f-591b-8037-0d5222e67c05
- **Alexey Korotaev** (shareholder of) — https://whiteintel.dev/entity/9ead242b-6d31-5bda-976b-e2042994fd59
- **MAYTREE OVERSEAS S.A.** (shareholder of) — https://whiteintel.dev/entity/49c92ea7-0601-5997-8ac3-ae9072274787
- **Ontris Invest Ltd.** (shareholder of) — https://whiteintel.dev/entity/4f912d8e-4f0f-5a6d-8d1c-034b0f44bde2
- **Andrey Korotaev** (shareholder of) — https://whiteintel.dev/entity/5c93da8c-4db9-5464-a783-4cd6148e3854

### 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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are 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/10121580

## 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 **SACURA INVESTMENT HOLDING LTD** — https://whiteintel.dev/entity/2e500c8e-b815-5082-95a3-986497b4164d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SACURA INVESTMENT HOLDING LTD**. Human view: https://whiteintel.dev/entity/2e500c8e-b815-5082-95a3-986497b4164d · Structured JSON: https://whiteintel.dev/api/public/dossier/2e500c8e-b815-5082-95a3-986497b4164d._

_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"._