---
title: "Fuera Invest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40d77752-aa9f-507e-95be-1af4eb88c5f5
json: https://whiteintel.dev/api/public/dossier/40d77752-aa9f-507e-95be-1af4eb88c5f5
identifier: icij:icijol-227359
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fuera Invest Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-227359`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40d77752-aa9f-507e-95be-1af4eb88c5f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40d77752-aa9f-507e-95be-1af4eb88c5f5  

## Ownership & control

### Owners / controllers

- **MR PRESNYAKOV SERGEY** (shareholder of) — https://whiteintel.dev/entity/86f5a81d-7f06-58d7-8110-5e0c1b17a0d3
- **MR KRYAZHEV RUSLAN** (shareholder of) — https://whiteintel.dev/entity/78935564-f937-5bac-856d-6aed73ec636a
- **MR BEREST ALEXANDER** (shareholder of) — https://whiteintel.dev/entity/c6287cda-b59f-51d0-9ca5-1bd6256264cf
- **MR LEONTIEV ALEXEY** (shareholder of) — https://whiteintel.dev/entity/bdc27ca5-ecf2-513c-9f9e-c0d20d751c51
- **Vajgel Zsolf Adam** (shareholder of) — https://whiteintel.dev/entity/f50a0c9f-9c1a-504f-8c8b-a28bebd79968

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

A **7-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/227359

## 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 **Fuera Invest Limited** — https://whiteintel.dev/entity/40d77752-aa9f-507e-95be-1af4eb88c5f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fuera Invest Limited**. Human view: https://whiteintel.dev/entity/40d77752-aa9f-507e-95be-1af4eb88c5f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/40d77752-aa9f-507e-95be-1af4eb88c5f5._

_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"._