---
title: "Sopica Asset Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/720410e6-2b06-528d-8a09-d7a434a28b2d
json: https://whiteintel.dev/api/public/dossier/720410e6-2b06-528d-8a09-d7a434a28b2d
identifier: icij:icijol-82014746
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sopica Asset Management Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82014746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/720410e6-2b06-528d-8a09-d7a434a28b2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/720410e6-2b06-528d-8a09-d7a434a28b2d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOPICA ASSET MANAGEMENT LIMITED** — GLEIF · `lei:213800VVQ7YSXDRZRM94` — https://whiteintel.dev/entity/02bb91ce-9cdb-526a-8780-adf3c7f66a82

## Ownership & control

### Owners / controllers

- **Landsberg - Svetlana** (shareholder of) — https://whiteintel.dev/entity/f30767f4-3633-5195-851b-06a978bec68a
- **Lopatynskyy - Hennadiy** (shareholder of) — https://whiteintel.dev/entity/1fce0946-8787-572e-8528-3cb67773aa20

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

A **9-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)

**4** 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/82014746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sopica Asset Management Limited**. Human view: https://whiteintel.dev/entity/720410e6-2b06-528d-8a09-d7a434a28b2d · Structured JSON: https://whiteintel.dev/api/public/dossier/720410e6-2b06-528d-8a09-d7a434a28b2d._

_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"._