---
title: "SUCCESS INVESTCORP. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53843f68-1777-55e7-9f97-248761b52fc0
json: https://whiteintel.dev/api/public/dossier/53843f68-1777-55e7-9f97-248761b52fc0
identifier: icij:icijol-222474
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUCCESS INVESTCORP. LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-222474`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53843f68-1777-55e7-9f97-248761b52fc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53843f68-1777-55e7-9f97-248761b52fc0  

## Ownership & control

### Owners / controllers

- **Amatus Limited** (shareholder of) — https://whiteintel.dev/entity/40cb5842-2b64-55e5-b1f5-1ef0ede83647
- **Natalia Godoroja** (shareholder of) — https://whiteintel.dev/entity/8d0b9ece-1a53-5744-a5b4-6123aca09774
- **Global Holding Intermanagement Ltd** (shareholder of) — https://whiteintel.dev/entity/d841f1a4-e54b-5664-a9a4-49ee3f74dc97
- **Grigory Dolitsay** (shareholder of) — https://whiteintel.dev/entity/d8e8d49f-729d-5daf-a8ce-a546c40df371
- **Elena Dolitsay** (shareholder of) — https://whiteintel.dev/entity/ccba3ce7-c50d-5f39-a8ae-ff6358a5f863
- **Oleg Muratov** (shareholder of) — https://whiteintel.dev/entity/a5a66368-a183-5155-83ec-6b160265f50f
- **Aleksandra Reutskikh** (shareholder of) — https://whiteintel.dev/entity/020a7d1b-30ee-5d6e-873e-5829e3531f08
- **Krasov Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/2e44f0cd-f79c-5811-97f6-2eed8653bb58
- **Knyazev Yuri** (shareholder of) — https://whiteintel.dev/entity/9d675938-b283-51bd-af27-98469583771d
- **Racuda Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/1c72d222-3f00-52c9-b678-88adeaf8841f
- **Knyazeva Svetlana** (shareholder of) — https://whiteintel.dev/entity/30241155-f8ec-511c-a512-7a3e89998f00

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

A **16-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)

**9** 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/222474

## 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 **SUCCESS INVESTCORP. LTD.** — https://whiteintel.dev/entity/53843f68-1777-55e7-9f97-248761b52fc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUCCESS INVESTCORP. LTD.**. Human view: https://whiteintel.dev/entity/53843f68-1777-55e7-9f97-248761b52fc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/53843f68-1777-55e7-9f97-248761b52fc0._

_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"._