---
title: "URART SYSTEMS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3679847f-b21f-5cf4-ba3d-3c87f4d0975f
json: https://whiteintel.dev/api/public/dossier/3679847f-b21f-5cf4-ba3d-3c87f4d0975f
identifier: icij:icijol-231853
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# URART SYSTEMS LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-231853`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3679847f-b21f-5cf4-ba3d-3c87f4d0975f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3679847f-b21f-5cf4-ba3d-3c87f4d0975f  

## Ownership & control

### Owners / controllers

- **NGUYEN CHI TRUNG** (shareholder of) — https://whiteintel.dev/entity/01cbae3f-b989-5196-abb6-bbf5a492a93b

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/231853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URART SYSTEMS LTD.**. Human view: https://whiteintel.dev/entity/3679847f-b21f-5cf4-ba3d-3c87f4d0975f · Structured JSON: https://whiteintel.dev/api/public/dossier/3679847f-b21f-5cf4-ba3d-3c87f4d0975f._

_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"._