---
title: "Landway Business Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68d552bf-3fd4-54fa-94be-988b571a7bb0
json: https://whiteintel.dev/api/public/dossier/68d552bf-3fd4-54fa-94be-988b571a7bb0
identifier: icij:icijol-201732
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Landway Business Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-201732`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68d552bf-3fd4-54fa-94be-988b571a7bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68d552bf-3fd4-54fa-94be-988b571a7bb0  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/38dc2035-55ca-546c-95d5-4682a821e8a0
- **Frankin Alexis Sanmartin Gonzalez** (shareholder of) — https://whiteintel.dev/entity/5412595a-e8e5-5590-8f78-d5096257ae9a
- **Daylana Teresa Ruiloba Luna** (shareholder of) — https://whiteintel.dev/entity/59b44ae8-4ba8-5d96-ab84-a1830bbe87ae

### 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)

**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/201732

## 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 **Landway Business Ltd.** — https://whiteintel.dev/entity/68d552bf-3fd4-54fa-94be-988b571a7bb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Landway Business Ltd.**. Human view: https://whiteintel.dev/entity/68d552bf-3fd4-54fa-94be-988b571a7bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/68d552bf-3fd4-54fa-94be-988b571a7bb0._

_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"._