---
title: "Nika Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a6c4254-e3da-5b5e-b119-a7c442fd75e1
json: https://whiteintel.dev/api/public/dossier/7a6c4254-e3da-5b5e-b119-a7c442fd75e1
identifier: icij:icijol-82021987
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nika Holdings Limited

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82021987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a6c4254-e3da-5b5e-b119-a7c442fd75e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a6c4254-e3da-5b5e-b119-a7c442fd75e1  

## Ownership & control

### Owners / controllers

- **ANS Limited** (shareholder of) — https://whiteintel.dev/entity/325bf5c1-8dd6-51cc-9c68-dfb07183e176
- **Bulavin - Alexey** (beneficial owner of) — https://whiteintel.dev/entity/28c319cb-3a2b-5edc-9756-0ee35ebf770c
- **Bulavin - Alexey** (ultimate beneficial owner of) — https://whiteintel.dev/entity/28c319cb-3a2b-5edc-9756-0ee35ebf770c

### 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)

**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/82021987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nika Holdings Limited**. Human view: https://whiteintel.dev/entity/7a6c4254-e3da-5b5e-b119-a7c442fd75e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a6c4254-e3da-5b5e-b119-a7c442fd75e1._

_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"._