---
title: "OTC Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37d63dba-dae4-54b4-8a1b-0aaadfe672c6
json: https://whiteintel.dev/api/public/dossier/37d63dba-dae4-54b4-8a1b-0aaadfe672c6
identifier: icij:icijol-230330
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OTC Group Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-230330`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37d63dba-dae4-54b4-8a1b-0aaadfe672c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37d63dba-dae4-54b4-8a1b-0aaadfe672c6  

## Ownership & control

### Owners / controllers

- **Elizabeth Fox** (shareholder of) — https://whiteintel.dev/entity/741b3bb8-2957-598a-8b4f-b5aa73d12871

### 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/230330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTC Group Ltd.**. Human view: https://whiteintel.dev/entity/37d63dba-dae4-54b4-8a1b-0aaadfe672c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/37d63dba-dae4-54b4-8a1b-0aaadfe672c6._

_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"._