---
title: "DAVID GVASALIYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39e6a045-7740-5917-9ecb-78a5a844fd19
json: https://whiteintel.dev/api/public/dossier/39e6a045-7740-5917-9ecb-78a5a844fd19
identifier: icij:icijol-56061964
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID GVASALIYA

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56061964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39e6a045-7740-5917-9ecb-78a5a844fd19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39e6a045-7740-5917-9ecb-78a5a844fd19  

## Ownership & control

### Holdings / subsidiaries

- **PERTINAX PROPAGINES HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/43e4e7a1-3336-5b31-98ba-99836de28f18
- **PERTINAX PROPAGINES HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/43e4e7a1-3336-5b31-98ba-99836de28f18
- **PERTINAX PROPAGINES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/43e4e7a1-3336-5b31-98ba-99836de28f18
- **PERTINAX PROPAGINES LIMITED** (director of) — https://whiteintel.dev/entity/33a0c3a4-e9d4-515f-8f34-1f963123b2c7
- **PERTINAX PROPAGINES LIMITED** (legal representative of) — https://whiteintel.dev/entity/33a0c3a4-e9d4-515f-8f34-1f963123b2c7
- **PERTINAX PROPAGINES SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e362e1e1-4d11-5846-88c7-823b55a3ceef
- **PERTINAX PROPAGINES SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e362e1e1-4d11-5846-88c7-823b55a3ceef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061964

## 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 **DAVID GVASALIYA** — https://whiteintel.dev/entity/39e6a045-7740-5917-9ecb-78a5a844fd19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GVASALIYA**. Human view: https://whiteintel.dev/entity/39e6a045-7740-5917-9ecb-78a5a844fd19 · Structured JSON: https://whiteintel.dev/api/public/dossier/39e6a045-7740-5917-9ecb-78a5a844fd19._

_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"._