---
title: "Renaissance Capital International Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6474598c-3064-5ae2-bc45-4627115da848
json: https://whiteintel.dev/api/public/dossier/6474598c-3064-5ae2-bc45-4627115da848
identifier: icij:icijol-82005883
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Renaissance Capital International Services Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6474598c-3064-5ae2-bc45-4627115da848  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6474598c-3064-5ae2-bc45-4627115da848  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RENAISSANCE CAPITAL INTERNATIONAL SERVICES LIMITED** — GLEIF · `lei:549300ULRW0Y6SOEQ485` — https://whiteintel.dev/entity/c1ff8e30-a7df-56ad-b68f-348a7b82d1ae

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **Renaissance Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5519a443-e4f6-5d43-a5fa-618c9b4527c3
- **Renaissance Capital Investments Limited** (shareholder of) — https://whiteintel.dev/entity/7fea9005-ad4c-56ab-bf04-8c0c9512f244
- **Bashton Company Limited** (shareholder of) — https://whiteintel.dev/entity/dc377bf4-d80f-5d93-b35d-200e301f9a4b
- **Onexim Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/99f5b72e-852f-5f91-88b5-3f6644fc3d86
- **Carloway Management Limited** (shareholder of) — https://whiteintel.dev/entity/462b2ded-ef4b-5e9f-bac4-553d73811c6f
- **Renaissance Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1250dbe4-266a-5d5b-baae-61c9765e2589
- **Sulvan Investments Limited** (shareholder of) — https://whiteintel.dev/entity/bccc8948-d3d0-55a4-acc7-9df392981a12
- **Yurchenko - Evgeniy Valeryevich** (shareholder of) — https://whiteintel.dev/entity/9712cdfb-a029-54f6-a856-844bf0084a74

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

A **39-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)

**21** 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/82005883

## 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 **Renaissance Capital International Services Limited** — https://whiteintel.dev/entity/6474598c-3064-5ae2-bc45-4627115da848 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Renaissance Capital International Services Limited**. Human view: https://whiteintel.dev/entity/6474598c-3064-5ae2-bc45-4627115da848 · Structured JSON: https://whiteintel.dev/api/public/dossier/6474598c-3064-5ae2-bc45-4627115da848._

_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"._