---
title: "R-IMMO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31baf237-e466-56e3-bea5-236f1829f2f8
json: https://whiteintel.dev/api/public/dossier/31baf237-e466-56e3-bea5-236f1829f2f8
identifier: icij:icijol-10209712
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# R-IMMO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10209712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31baf237-e466-56e3-bea5-236f1829f2f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31baf237-e466-56e3-bea5-236f1829f2f8  

## Ownership & control

### Owners / controllers

- **Yuriy Roshchupkin** (shareholder of) — https://whiteintel.dev/entity/63bbf590-208a-5029-81cc-a6d49113e3fd
- **Yuriy Roshchupkin** (shareholder of) — https://whiteintel.dev/entity/eb331d85-ef31-51a6-be73-6a5b1d7d72da

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

A **2-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/10209712

## 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 **R-IMMO HOLDINGS LIMITED** — https://whiteintel.dev/entity/31baf237-e466-56e3-bea5-236f1829f2f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R-IMMO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/31baf237-e466-56e3-bea5-236f1829f2f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/31baf237-e466-56e3-bea5-236f1829f2f8._

_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"._