---
title: "Defier Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a62d496-aec0-595f-8040-93950e4a0f5e
json: https://whiteintel.dev/api/public/dossier/4a62d496-aec0-595f-8040-93950e4a0f5e
identifier: icij:icijol-189402
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Defier Group Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-189402`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a62d496-aec0-595f-8040-93950e4a0f5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a62d496-aec0-595f-8040-93950e4a0f5e  

## Ownership & control

### Owners / controllers

- **Alexey Chernushkin** (shareholder of) — https://whiteintel.dev/entity/636ca584-8593-5334-b07c-eecd9157e1f3
- **CIS ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0816289d-cd88-551b-b682-d555d29b4dfd
- **ALLENHURST LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cc5d8fa-7c5e-5fa4-9f78-fcf266b0c42f

### 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)

**5** 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/189402

## 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 **Defier Group Ltd.** — https://whiteintel.dev/entity/4a62d496-aec0-595f-8040-93950e4a0f5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Defier Group Ltd.**. Human view: https://whiteintel.dev/entity/4a62d496-aec0-595f-8040-93950e4a0f5e · Structured JSON: https://whiteintel.dev/api/public/dossier/4a62d496-aec0-595f-8040-93950e4a0f5e._

_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"._