---
title: "BERWIK BUSINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/353824db-6e25-52bb-b01d-9e6df8d97ae6
json: https://whiteintel.dev/api/public/dossier/353824db-6e25-52bb-b01d-9e6df8d97ae6
identifier: icij:icijol-225710
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERWIK BUSINESS LIMITED

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-225710`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/353824db-6e25-52bb-b01d-9e6df8d97ae6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/353824db-6e25-52bb-b01d-9e6df8d97ae6  

## Ownership & control

### Owners / controllers

- **Gaetanne Antat** (shareholder of) — https://whiteintel.dev/entity/0810ae42-10be-5805-b34d-fbde0789a93a
- **Caprina Group Limited** (shareholder of) — https://whiteintel.dev/entity/6413d46a-39de-5f06-91e1-c929b9db27b1

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

A **3-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/225710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERWIK BUSINESS LIMITED**. Human view: https://whiteintel.dev/entity/353824db-6e25-52bb-b01d-9e6df8d97ae6 · Structured JSON: https://whiteintel.dev/api/public/dossier/353824db-6e25-52bb-b01d-9e6df8d97ae6._

_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"._