---
title: "MACHINES + TECHNOLOGIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/391da4b6-c99b-5d64-83fa-0ab098019a82
json: https://whiteintel.dev/api/public/dossier/391da4b6-c99b-5d64-83fa-0ab098019a82
identifier: icij:icijol-10149064
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MACHINES + TECHNOLOGIES LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10149064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/391da4b6-c99b-5d64-83fa-0ab098019a82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/391da4b6-c99b-5d64-83fa-0ab098019a82  

## Ownership & control

### Owners / controllers

- **Sitek Invest s.r.o.** (shareholder of) — https://whiteintel.dev/entity/d8e84a2d-7fc9-5cee-a0fa-242857312e62
- **Duo Corporate & Legal Services S.A.** (shareholder of) — https://whiteintel.dev/entity/c541515e-db9b-56f8-b6f0-776b119ac1b2
- **CONFUCIUS NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/581c8f5a-c7e8-54bc-97ff-2934646a93ee
- **Mr. Andrey Kartsev** (shareholder of) — https://whiteintel.dev/entity/f0ebaaa6-3035-5ed6-89d2-4379ebc07c57

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

A **4-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)

**2** 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/10149064

## 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 **MACHINES + TECHNOLOGIES LTD.** — https://whiteintel.dev/entity/391da4b6-c99b-5d64-83fa-0ab098019a82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACHINES + TECHNOLOGIES LTD.**. Human view: https://whiteintel.dev/entity/391da4b6-c99b-5d64-83fa-0ab098019a82 · Structured JSON: https://whiteintel.dev/api/public/dossier/391da4b6-c99b-5d64-83fa-0ab098019a82._

_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"._