---
title: "Synttech Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8
json: https://whiteintel.dev/api/public/dossier/7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8
identifier: icij:icijol-223993
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Synttech Finance Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-223993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8  

## Ownership & control

### Owners / controllers

- **Granite Limited** (shareholder of) — https://whiteintel.dev/entity/9aa5673e-842a-5d5a-ac0a-78c32763fb6b
- **DIPON INVEST HOLDING LIMITED (BELIZE)** (shareholder of) — https://whiteintel.dev/entity/a5531b87-d0c6-5e9a-a2ba-bfe51fc24823
- **Synttech Industries Inc.** (shareholder of) — https://whiteintel.dev/entity/acfb13fb-de3f-5630-97fb-7f358900604a
- **Comwood Secretarial Limited** (shareholder of) — https://whiteintel.dev/entity/462d639b-4fb2-5a90-b330-857c3d51ea18
- **Gesper International Corp.** (shareholder of) — https://whiteintel.dev/entity/a4a630b0-b753-5c11-8e49-781b902f95d6

### 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)

**3** 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/223993

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Synttech Finance Limited** — https://whiteintel.dev/entity/7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Synttech Finance Limited**. Human view: https://whiteintel.dev/entity/7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8._

_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"._