---
title: "Global Infrastructure Development Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71fbcd0b-7185-5294-990b-258d50f72781
json: https://whiteintel.dev/api/public/dossier/71fbcd0b-7185-5294-990b-258d50f72781
identifier: icij:icijol-201205
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Global Infrastructure Development Company Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-201205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71fbcd0b-7185-5294-990b-258d50f72781  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71fbcd0b-7185-5294-990b-258d50f72781  

## Ownership & control

### Owners / controllers

- **Mr. Kotenev Timofey** (shareholder of) — https://whiteintel.dev/entity/8bf021ff-5368-5d2f-ba1c-d19074ce8731
- **Mr. Usachev Evgeny** (shareholder of) — https://whiteintel.dev/entity/587ece37-f733-5e19-9b98-5ab42a87a6aa
- **Mr. Almyashev Ibragim** (shareholder of) — https://whiteintel.dev/entity/57596c84-f2db-5a19-aeaa-1967ced1b45c
- **Mr. Bugaev Maxim** (shareholder of) — https://whiteintel.dev/entity/a9fcdff9-5a44-5728-97d4-e0fcb20124ae
- **Ms. Medvedeva Elena** (shareholder of) — https://whiteintel.dev/entity/ba42e2f9-8dce-5882-a32b-7b1375607fae

### 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/201205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Global Infrastructure Development Company Limited**. Human view: https://whiteintel.dev/entity/71fbcd0b-7185-5294-990b-258d50f72781 · Structured JSON: https://whiteintel.dev/api/public/dossier/71fbcd0b-7185-5294-990b-258d50f72781._

_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"._