---
title: "Northwind Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b0425ea-873f-59ab-892a-443782e93095
json: https://whiteintel.dev/api/public/dossier/3b0425ea-873f-59ab-892a-443782e93095
identifier: icij:icijol-10135556
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Northwind Capital Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10135556`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b0425ea-873f-59ab-892a-443782e93095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b0425ea-873f-59ab-892a-443782e93095  

## Ownership & control

### Owners / controllers

- **Maytree Overseas .S.A.** (shareholder of) — https://whiteintel.dev/entity/3a147750-7316-5575-97aa-e3a418f2ec3a
- **SANTREDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/38960288-a0cf-519e-8afd-a1e91d337b1d
- **MINERAL RESOURCES GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/18ce2aa7-b3ec-5ce8-8d0c-d94db7eee4f0
- **VADZIM LAZITSKI** (shareholder of) — https://whiteintel.dev/entity/195e4ee7-0026-5925-957c-cfb6f2baa855
- **Magomed Bilalov** (shareholder of) — https://whiteintel.dev/entity/6a1ea84e-cc08-5b9c-9273-ad6237ec363c

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

A **6-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)

**4** 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/10135556

## 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 **Northwind Capital Limited** — https://whiteintel.dev/entity/3b0425ea-873f-59ab-892a-443782e93095 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Northwind Capital Limited**. Human view: https://whiteintel.dev/entity/3b0425ea-873f-59ab-892a-443782e93095 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b0425ea-873f-59ab-892a-443782e93095._

_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"._