---
title: "YURI PALLS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80795cd5-e914-5c29-ad38-24bdcdc96646
json: https://whiteintel.dev/api/public/dossier/80795cd5-e914-5c29-ad38-24bdcdc96646
identifier: icij:icijol-10022383
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# YURI PALLS LTD.

**Type:** Company  
**Jurisdiction:** SC  
**Identifier:** `icij:icijol-10022383`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80795cd5-e914-5c29-ad38-24bdcdc96646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80795cd5-e914-5c29-ad38-24bdcdc96646  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e77ac8e8-f60a-5f0b-a6b3-51a3b3d6deff
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8184f0cd-1b3f-5929-9742-ba3bd8697562
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fe442170-f1ce-53e2-ba03-0ad6d4a55e8d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a900ea30-d786-5f34-a631-e3bdff2bcfd4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f6734ac1-675d-5024-b96f-087402546ab8
- **MOSTALINA INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/de56eaf8-532e-55f7-a949-f52cd853fc7a

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

1. **THE BEARER** — shareholder of → *YURI PALLS LTD.*
1. **THE BEARER** — shareholder of → *YURI PALLS LTD.*
1. **THE BEARER** — shareholder of → *YURI PALLS LTD.*
1. **THE BEARER** — shareholder of → *YURI PALLS LTD.*
1. **THE BEARER** — shareholder of → *YURI PALLS LTD.*
1. **MOSTALINA INVESTMENTS S.A.** — shareholder of → *YURI PALLS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10022383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YURI PALLS LTD.**. Human view: https://whiteintel.dev/entity/80795cd5-e914-5c29-ad38-24bdcdc96646 · Structured JSON: https://whiteintel.dev/api/public/dossier/80795cd5-e914-5c29-ad38-24bdcdc96646._

_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"._