---
title: "DANFIELD FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ac8ede7-fa8a-55c2-8337-3e8febb543de
json: https://whiteintel.dev/api/public/dossier/4ac8ede7-fa8a-55c2-8337-3e8febb543de
identifier: icij:icijol-240080473
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANFIELD FINANCE LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240080473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ac8ede7-fa8a-55c2-8337-3e8febb543de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ac8ede7-fa8a-55c2-8337-3e8febb543de  

## Ownership & control

### Owners / controllers

- **DMITRY VITALIEVICH BUGAENKO** (Beneficial Owner) — https://whiteintel.dev/entity/7875dafc-5556-534a-9c6f-37ca960124f8
- **ALEXEY DMITRIEVICH GNEDOVSKIY** (Beneficial Owner) — https://whiteintel.dev/entity/3747f1d0-147e-5ead-86a3-a575ddbfd976

### 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/240080473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANFIELD FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/4ac8ede7-fa8a-55c2-8337-3e8febb543de · Structured JSON: https://whiteintel.dev/api/public/dossier/4ac8ede7-fa8a-55c2-8337-3e8febb543de._

_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"._