---
title: "Bogman Financing, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7392b52a-44a9-5e52-bc8a-ddfd1797a489
json: https://whiteintel.dev/api/public/dossier/7392b52a-44a9-5e52-bc8a-ddfd1797a489
identifier: icij:icijol-202411
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bogman Financing, Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-202411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7392b52a-44a9-5e52-bc8a-ddfd1797a489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7392b52a-44a9-5e52-bc8a-ddfd1797a489  

## Ownership & control

### Owners / controllers

- **TANGRIL EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/10ffce22-5a52-508d-b9ae-5846cf28c6e4
- **New Ridge Company Limited** (shareholder of) — https://whiteintel.dev/entity/5070ea0d-084d-5edb-8a57-1fb80be54b3d

### 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.

## Exposure (derived from the ownership graph)

**2** 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/202411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bogman Financing, Ltd.**. Human view: https://whiteintel.dev/entity/7392b52a-44a9-5e52-bc8a-ddfd1797a489 · Structured JSON: https://whiteintel.dev/api/public/dossier/7392b52a-44a9-5e52-bc8a-ddfd1797a489._

_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"._