---
title: "INGLEWOOD INVESTBAY GMBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa7907f-e843-5e9e-9499-62b4b36cafbb
json: https://whiteintel.dev/api/public/dossier/2fa7907f-e843-5e9e-9499-62b4b36cafbb
identifier: icij:icijol-10176581
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# INGLEWOOD INVESTBAY GMBH

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10176581`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fa7907f-e843-5e9e-9499-62b4b36cafbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa7907f-e843-5e9e-9499-62b4b36cafbb  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/da51096d-0eeb-5b87-ba93-71cdd5b50e0c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/035c23ab-777e-58dd-aeae-138cb48dfd6a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5b8d5842-951f-58ba-a4ae-c14897120c91
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ecfb64e2-f3e7-5389-bd2f-1d4c3bc08958
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/636b6344-20d2-52e6-b921-b63147bb8182
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/93354f96-b146-53fa-9752-cdac13e1c87e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b61a6f09-5427-5174-a08b-014946a9fdaf
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/43e211a6-de06-5e2a-8b10-7d2285af3fa2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0431fb97-6124-5927-bceb-133803ef2fc0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e936e031-a86b-5043-84b4-ca973e0bcf3d
- **ROLAND ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0
- **HILL MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/7ca0d77a-1224-54ce-9bba-8036b91462cf
- **GLOBAL RECRUITMENT CONSULANTS** (shareholder of) — https://whiteintel.dev/entity/e685a6f7-fe6d-576a-9a08-0504b6c9e5be
- **JAMES MERCHANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/18a31070-2d23-5048-a3a8-877820600d4d
- **MRS. RAYMONDE THERESE LEGAIE** (shareholder of) — https://whiteintel.dev/entity/483356c4-d057-5b09-9175-3953d65c6f64
- **MRS. RAYMONDE THERESE LEGAIE** (shareholder of) — https://whiteintel.dev/entity/5dc731ae-4e99-58be-9c00-0809267b1975
- **MR. ROLAND FRANCOIS FELICIE** (shareholder of) — https://whiteintel.dev/entity/4e7f0006-f086-50ca-9a43-d1c9cc8cf0ed

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

A **21-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)

**7** 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/10176581

## 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 **INGLEWOOD INVESTBAY GMBH** — https://whiteintel.dev/entity/2fa7907f-e843-5e9e-9499-62b4b36cafbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INGLEWOOD INVESTBAY GMBH**. Human view: https://whiteintel.dev/entity/2fa7907f-e843-5e9e-9499-62b4b36cafbb · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa7907f-e843-5e9e-9499-62b4b36cafbb._

_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"._