---
title: "INCOMPRO MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6819de25-46b7-57af-a52e-e9f0b9d60301
json: https://whiteintel.dev/api/public/dossier/6819de25-46b7-57af-a52e-e9f0b9d60301
identifier: icij:icijol-216095
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INCOMPRO MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-216095`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6819de25-46b7-57af-a52e-e9f0b9d60301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6819de25-46b7-57af-a52e-e9f0b9d60301  

## Ownership & control

### Owners / controllers

- **SANDRA MADELEINE PERINE** (shareholder of) — https://whiteintel.dev/entity/26d07d92-6ea3-54f9-afae-b0b9d21fe650
- **JESSE GRANT** (shareholder of) — https://whiteintel.dev/entity/ebfece7d-122e-5d4c-baa8-c57c65c03ee3
- **Shalabayev Syrym** (beneficial owner of) — https://whiteintel.dev/entity/0edef543-90c8-51b9-9393-461e6061d92b

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/216095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INCOMPRO MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/6819de25-46b7-57af-a52e-e9f0b9d60301 · Structured JSON: https://whiteintel.dev/api/public/dossier/6819de25-46b7-57af-a52e-e9f0b9d60301._

_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"._