---
title: "SOLFORD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc3bf9c-07cd-5acf-aa24-c64af1dea7fc
json: https://whiteintel.dev/api/public/dossier/3cc3bf9c-07cd-5acf-aa24-c64af1dea7fc
identifier: icij:icijol-240030243
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOLFORD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240030243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cc3bf9c-07cd-5acf-aa24-c64af1dea7fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc3bf9c-07cd-5acf-aa24-c64af1dea7fc  

## Ownership & control

### Owners / controllers

- **YEVGENIY FELD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/cda95e42-7fa8-59af-a73b-10cd950ef92b
- **ASKAR ALSHINBAYEV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3375f8d6-d2e9-525b-9cd6-bfe6b817ebad

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

A **2-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/240030243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLFORD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3cc3bf9c-07cd-5acf-aa24-c64af1dea7fc · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc3bf9c-07cd-5acf-aa24-c64af1dea7fc._

_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"._