---
title: "BERKLEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5738f232-4e22-541c-a8e9-ddfc74b0cefe
json: https://whiteintel.dev/api/public/dossier/5738f232-4e22-541c-a8e9-ddfc74b0cefe
identifier: icij:icijol-10214422
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERKLEE LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10214422`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5738f232-4e22-541c-a8e9-ddfc74b0cefe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5738f232-4e22-541c-a8e9-ddfc74b0cefe  

## Ownership & control

### Owners / controllers

- **PRIMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cde6b8e-48d3-5c5a-8d17-4112eae2aae5
- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fc81784-0790-52d3-ae5f-368254d9981c
- **Primi Limited** (shareholder of) — https://whiteintel.dev/entity/9b31f0b3-8e3c-5bd4-8a5d-4cbbbb472b8e
- **Snejko Ivan Ivanocvich** (shareholder of) — https://whiteintel.dev/entity/cbc273f8-e915-5351-8651-0155f6e71f15

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

A **4-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/10214422

## 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 **BERKLEE LIMITED** — https://whiteintel.dev/entity/5738f232-4e22-541c-a8e9-ddfc74b0cefe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKLEE LIMITED**. Human view: https://whiteintel.dev/entity/5738f232-4e22-541c-a8e9-ddfc74b0cefe · Structured JSON: https://whiteintel.dev/api/public/dossier/5738f232-4e22-541c-a8e9-ddfc74b0cefe._

_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"._