---
title: "Fordex Capital Intervest Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e981f0a-3284-51ae-bcce-26ed00115c66
json: https://whiteintel.dev/api/public/dossier/4e981f0a-3284-51ae-bcce-26ed00115c66
identifier: icij:icijol-225387
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fordex Capital Intervest Ltd.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-225387`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e981f0a-3284-51ae-bcce-26ed00115c66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e981f0a-3284-51ae-bcce-26ed00115c66  

## Ownership & control

### Owners / controllers

- **Umar Khapsirokov** (shareholder of) — https://whiteintel.dev/entity/15b72113-f212-5a58-bc49-4f11a3a8b73a

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

A **3-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/225387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fordex Capital Intervest Ltd.**. Human view: https://whiteintel.dev/entity/4e981f0a-3284-51ae-bcce-26ed00115c66 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e981f0a-3284-51ae-bcce-26ed00115c66._

_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"._