--- title: "Runa Capital Fund I L.P. — Ownership Dossier" canonical: https://whiteintel.dev/entity/552222d1-6dd6-554c-becd-ccd4a87b270e json: https://whiteintel.dev/api/public/dossier/552222d1-6dd6-554c-becd-ccd4a87b270e identifier: icij:icijol-82013809 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Runa Capital Fund I L.P. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82013809` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/552222d1-6dd6-554c-becd-ccd4a87b270e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552222d1-6dd6-554c-becd-ccd4a87b270e ## Ownership & control ### Owners / controllers - **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2 - **Runa Capital** (shareholder of) — https://whiteintel.dev/entity/5b4e32d2-b991-568a-8cd0-14a4f8cc37c2 - **ACAN Invest AG** (shareholder of) — https://whiteintel.dev/entity/874ac173-7a22-5612-9b37-f1049270f62f - **Aloe Nettech Inc** (shareholder of) — https://whiteintel.dev/entity/dcd0af07-6b59-5e40-8bf0-78c1d3ff97d9 - **AZ Management Inc.** (shareholder of) — https://whiteintel.dev/entity/a5eb4eef-1a11-5bef-aef8-492e26244963 - **Bellaxa AG** (shareholder of) — https://whiteintel.dev/entity/52bdaf7f-da54-56e5-95f3-14bed91582eb - **Beloussov - Serguei** (shareholder of) — https://whiteintel.dev/entity/762b94e7-7279-50dd-bb00-c2fb9a13810f - **Bliznyuk - Andrey** (shareholder of) — https://whiteintel.dev/entity/45973d7e-d064-5cfe-aad1-952c7bc3fa1a - **Bridgeland Corporation** (shareholder of) — https://whiteintel.dev/entity/72b56a99-c31d-5cbe-88bc-2f9545733ee3 - **Caldwell - Reed Jason** (shareholder of) — https://whiteintel.dev/entity/8a0ae331-976d-576d-83bb-1df59433c89e - **Choupak - David Michael** (shareholder of) — https://whiteintel.dev/entity/30d9e019-4967-57d9-b8aa-da6028155770 - **Codeword Processing Limited** (shareholder of) — https://whiteintel.dev/entity/5c936f7d-54ac-52ed-97f9-880d21092066 - **Conrad - Tracy** (shareholder of) — https://whiteintel.dev/entity/cd8aa6c2-b6db-5044-8750-e44240fa863f - **Costa - Kenneth** (shareholder of) — https://whiteintel.dev/entity/e93f1cbf-9070-5e75-ac84-e409ac887f27 - **Danilov - Igor** (shareholder of) — https://whiteintel.dev/entity/a4ecdabc-c416-51fd-9107-57b2c468bb88 - **Davies - Jeremy** (shareholder of) — https://whiteintel.dev/entity/37af10ca-979b-5b28-83c7-a8a45127e479 - **Easton - Alexander** (shareholder of) — https://whiteintel.dev/entity/79394397-e047-5f79-adfb-57568759ad04 - **Enza Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/7f2ac54d-8988-5c30-bc44-4f1ce186824d - **Gens - George** (shareholder of) — https://whiteintel.dev/entity/c363cee0-cd36-59d3-8b30-26c008d67197 - **Gorny Family Trust** (shareholder of) — https://whiteintel.dev/entity/307c8363-8e83-54e1-b59d-42b84499d3a5 - **Howell - John** (shareholder of) — https://whiteintel.dev/entity/a9a683ad-a931-5e8b-b867-05ebe209bfb2 - **ISB Development Corporation** (shareholder of) — https://whiteintel.dev/entity/94ded5a9-03c4-5d37-a64d-88413b70255c - **Kalinina - Svetlana** (shareholder of) — https://whiteintel.dev/entity/8b4f7e9e-9326-5fbb-81a5-4445981c01cb - **Katalov - Alexander** (shareholder of) — https://whiteintel.dev/entity/93e5f6af-c861-5165-855c-3bab0a809417 - **Khasanshyn - Renat** (shareholder of) — https://whiteintel.dev/entity/8ee65ca6-af68-51d9-a69d-c6dfc577a2e1 - **Kravchenko - Sergey** (shareholder of) — https://whiteintel.dev/entity/71a872ee-b5da-5dee-bb67-aff975f5f842 - **Kuznetsov - Evgeny** (shareholder of) — https://whiteintel.dev/entity/276e03f5-ca59-508d-a869-a8cf5a04d36e - **Leetinvest AG** (shareholder of) — https://whiteintel.dev/entity/a962f2ab-797d-561a-a64d-7db7d0f633ad - **Leman Management Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7d2ab1db-b587-5235-a8fa-46ca642b07ec - **Meeks - Jonathan** (shareholder of) — https://whiteintel.dev/entity/e8bf23d0-816e-5760-a5e7-cd38e53e45a0 - **Moroz - Vadim** (shareholder of) — https://whiteintel.dev/entity/305560e0-de8c-59fc-8c3a-33ade87776bc - **Nativ LLC** (shareholder of) — https://whiteintel.dev/entity/7cb81a8c-8b6a-5901-9ce0-960b952f648f - **Nicholson - Edward and Polly** (shareholder of) — https://whiteintel.dev/entity/e319439f-8732-5e50-b92b-3b05ce8e9c99 - **Orlovskiy - Victor** (shareholder of) — https://whiteintel.dev/entity/9ed0b4db-9af3-5539-b4db-010bb9df7793 - **Pinchev - Alex** (shareholder of) — https://whiteintel.dev/entity/df21a40d-0dc4-5ada-9b50-cf439943dbc4 - **Port Orange Ventures Corp** (shareholder of) — https://whiteintel.dev/entity/062caa40-2734-55ad-98d7-233766edae7d - **Pulvermueller / Uwe - Patrick and Braun** (shareholder of) — https://whiteintel.dev/entity/feab6b9d-d8b2-59da-b90e-e7719fc71814 - **RJJX AG** (shareholder of) — https://whiteintel.dev/entity/d9981705-8976-5902-9fae-ec8fdb5780f1 - **Roona LLC** (shareholder of) — https://whiteintel.dev/entity/cd45455f-0998-5a25-a0bb-935ef34c726d - **Simmons - James Pat** (shareholder of) — https://whiteintel.dev/entity/acd224e7-982d-5f10-a35b-3d944d875729 - **Startobaza LLC** (shareholder of) — https://whiteintel.dev/entity/c96fd47b-200b-54ab-bf60-cace0a5d61b5 - **Stylianou - Samuel** (shareholder of) — https://whiteintel.dev/entity/a8750b3f-7298-5535-b76d-ef474d01b39a - **Swigart - Paul Marshall** (shareholder of) — https://whiteintel.dev/entity/443fa0cd-7b48-500a-ae1f-27aa1a609520 - **Tan - Fredy & Lily Alie** (shareholder of) — https://whiteintel.dev/entity/cdae9b77-a6cd-598b-8db2-c84d528e9fab - **Taxony Consulting Corp.** (shareholder of) — https://whiteintel.dev/entity/e5f72db7-6e4a-5633-a31e-be21aace126a - **The Gorny Irrevocable Trust** (shareholder of) — https://whiteintel.dev/entity/a95b2e5f-8e27-5ba7-aa55-2e4e05f4b3c4 - **The Saint Davids Trust** (shareholder of) — https://whiteintel.dev/entity/02d86b55-8e64-549f-821e-b9eb0bd53c12 - **Tscheltzoff - Oleg** (shareholder of) — https://whiteintel.dev/entity/fd458cd5-6ae2-5af8-935a-375220fdf0e6 - **Ultrium Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/10d224bd-7509-5418-94d3-5293cc124e5d - **Von Varchmin - Soeren** (shareholder of) — https://whiteintel.dev/entity/384d5af2-71f3-54cd-9c22-363c809e89c6 - **Zubarev - Ilya** (shareholder of) — https://whiteintel.dev/entity/0bab73d0-65ef-5ff4-8d6e-65c569ae4f81 ### UBO chain (walk to the ultimate owner) A **51-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) **3** 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/82013809 ## 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 **Runa Capital Fund I L.P.** — https://whiteintel.dev/entity/552222d1-6dd6-554c-becd-ccd4a87b270e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Runa Capital Fund I L.P.**. Human view: https://whiteintel.dev/entity/552222d1-6dd6-554c-becd-ccd4a87b270e · Structured JSON: https://whiteintel.dev/api/public/dossier/552222d1-6dd6-554c-becd-ccd4a87b270e._ _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"._