---
title: "AVIAFUND INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68ad7f5c-830c-532d-8fef-2e9f8ac44847
json: https://whiteintel.dev/api/public/dossier/68ad7f5c-830c-532d-8fef-2e9f8ac44847
identifier: icij:icijol-10177942
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AVIAFUND INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10177942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68ad7f5c-830c-532d-8fef-2e9f8ac44847  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68ad7f5c-830c-532d-8fef-2e9f8ac44847  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d49a0ec1-1921-573d-be6a-f6a0ebb6fee1
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/13e2f47d-f918-531b-a145-88d4758c6e38
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/947efb37-376c-5569-82d3-110231f6444d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7df72170-60fc-5e3d-b2de-7d4d656556f4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/01916554-ec0a-58aa-9f36-47a64ca30689
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/113ba778-b42b-5e18-91d0-abdd5c7e4da9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b1e74408-de98-5285-bd4b-5beb1e072a7d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b9448193-f78e-5fde-9838-d7b04e3fbcaf
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4686e854-7c7d-5743-be99-1c3ab5c10708
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a6f2ea8e-72ab-54e1-85b4-f3e1f7678e32
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c568a6b3-8ec8-5fd3-b92d-e09bda961c07
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c909c7a8-48f9-56e8-887d-627da20cea03
- **MR. BRIAN THOMAS WADLOW** (shareholder of) — https://whiteintel.dev/entity/195e91f8-bd0d-56c7-8b12-7d037437fd18
- **PRATO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea9bb0ec-592a-5c66-b560-3c813e27b19e
- **MR. NIKOLAY BOGACHEV** (shareholder of) — https://whiteintel.dev/entity/d4d8e2d4-3cd3-583c-b51e-584e17568147
- **MR. STEPHEN MICHAEL DE CARTERET** (shareholder of) — https://whiteintel.dev/entity/0ff6e3bc-fe94-5f42-97bb-0ba76021a983

### 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)

**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/10177942

## 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 **AVIAFUND INVESTMENTS LTD.** — https://whiteintel.dev/entity/68ad7f5c-830c-532d-8fef-2e9f8ac44847 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIAFUND INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/68ad7f5c-830c-532d-8fef-2e9f8ac44847 · Structured JSON: https://whiteintel.dev/api/public/dossier/68ad7f5c-830c-532d-8fef-2e9f8ac44847._

_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"._