---
title: "BRANTA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e47d26-1909-5d15-8c2f-aee4ea5583d8
json: https://whiteintel.dev/api/public/dossier/40e47d26-1909-5d15-8c2f-aee4ea5583d8
identifier: icij:icijol-10134666
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRANTA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10134666`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40e47d26-1909-5d15-8c2f-aee4ea5583d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e47d26-1909-5d15-8c2f-aee4ea5583d8  

## Ownership & control

### Owners / controllers

- **GAVRILOV ALEXEY VIKTOROVICH** (shareholder of) — https://whiteintel.dev/entity/8ee25440-019f-5a93-b424-004d19aa5715
- **BASSIM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0982ab27-cc71-53d5-8b6a-a5643bab3044
- **SARKISYAN ELENA ALEXANDROVNA** (shareholder of) — https://whiteintel.dev/entity/1df9085d-d649-5295-b547-6bca9e725dc1
- **MOISEEV SERGEY BORISOVICH** (shareholder of) — https://whiteintel.dev/entity/94d67776-d3f9-5855-9160-0dc71ba70996
- **MOSCRIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/570cfdaf-4818-5e21-a5ea-be9efa436e23

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

A **5-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)

**2** 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/10134666

## 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 **BRANTA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/40e47d26-1909-5d15-8c2f-aee4ea5583d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRANTA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/40e47d26-1909-5d15-8c2f-aee4ea5583d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/40e47d26-1909-5d15-8c2f-aee4ea5583d8._

_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"._