---
title: "Bernside Financial, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/727e7e41-c742-53eb-8a48-d4d0b46a1fac
json: https://whiteintel.dev/api/public/dossier/727e7e41-c742-53eb-8a48-d4d0b46a1fac
identifier: icij:icijol-200572
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bernside Financial, Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-200572`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/727e7e41-c742-53eb-8a48-d4d0b46a1fac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/727e7e41-c742-53eb-8a48-d4d0b46a1fac  

## Ownership & control

### Owners / controllers

- **Sergey Shestakov** (shareholder of) — https://whiteintel.dev/entity/a7a41d13-3c9b-5067-a34a-5aac8c205e3e

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/200572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bernside Financial, Ltd.**. Human view: https://whiteintel.dev/entity/727e7e41-c742-53eb-8a48-d4d0b46a1fac · Structured JSON: https://whiteintel.dev/api/public/dossier/727e7e41-c742-53eb-8a48-d4d0b46a1fac._

_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"._