---
title: "Soparfi Enterprises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f4e4f7a-3f64-530a-9435-955bd5c7bcac
json: https://whiteintel.dev/api/public/dossier/7f4e4f7a-3f64-530a-9435-955bd5c7bcac
identifier: icij:icijol-232136
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Soparfi Enterprises Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-232136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f4e4f7a-3f64-530a-9435-955bd5c7bcac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f4e4f7a-3f64-530a-9435-955bd5c7bcac  

## Ownership & control

### Owners / controllers

- **Ostosthenka Estate** (shareholder of) — https://whiteintel.dev/entity/0acd8281-7528-55f0-93ba-47dd2cd2e6fd

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

A **2-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/232136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Soparfi Enterprises Ltd.**. Human view: https://whiteintel.dev/entity/7f4e4f7a-3f64-530a-9435-955bd5c7bcac · Structured JSON: https://whiteintel.dev/api/public/dossier/7f4e4f7a-3f64-530a-9435-955bd5c7bcac._

_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"._