---
title: "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e08c857-764b-567f-9d66-e61b55b1fc6f
json: https://whiteintel.dev/api/public/dossier/3e08c857-764b-567f-9d66-e61b55b1fc6f
identifier: lei:549300ZVZV7G7BU5SK03
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"

**Type:** Company  
**Jurisdiction:** UA  
**Identifier:** `lei:549300ZVZV7G7BU5SK03`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e08c857-764b-567f-9d66-e61b55b1fc6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e08c857-764b-567f-9d66-e61b55b1fc6f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Ownership & control

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/549300ZVZV7G7BU5SK03

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"**. Human view: https://whiteintel.dev/entity/3e08c857-764b-567f-9d66-e61b55b1fc6f · Structured JSON: https://whiteintel.dev/api/public/dossier/3e08c857-764b-567f-9d66-e61b55b1fc6f._

_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"._