---
title: "YERIEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83e9c8d7-8dd9-55f7-9eab-73fbd51c977a
json: https://whiteintel.dev/api/public/dossier/83e9c8d7-8dd9-55f7-9eab-73fbd51c977a
identifier: icij:icijol-10139478
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YERIEL LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10139478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83e9c8d7-8dd9-55f7-9eab-73fbd51c977a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83e9c8d7-8dd9-55f7-9eab-73fbd51c977a  

## Ownership & control

### Owners / controllers

- **ADMIRABLE ACTIVITY GROUP INC** (shareholder of) — https://whiteintel.dev/entity/eda66059-7f68-5b6d-a5b7-2d2dfeb26523
- **BASSIM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc156e68-1a7f-5232-a5a0-21b50588b919
- **Bassim Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/8e77135a-9b08-504b-a04a-7d0e95645518
- **MOSCRIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a4e402e-c7f7-5919-892b-414964959c91
- **MYKOLA GUTA** (shareholder of) — https://whiteintel.dev/entity/9cbe9cd8-acfd-5e3d-ab2e-05936ba74088
- **IVAN GUTA** (shareholder of) — https://whiteintel.dev/entity/2e35469b-bc58-5020-88dc-d4c585256602
- **KLAVDIYA GUTA** (shareholder of) — https://whiteintel.dev/entity/e690134e-1bd1-52e1-8fbc-fe59a1efacbc
- **ANDRIY GUTA** (shareholder of) — https://whiteintel.dev/entity/e69a298c-3395-5d91-980c-8aef22c1562c

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

A **9-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)

**4** 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/10139478

## 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 **YERIEL LIMITED** — https://whiteintel.dev/entity/83e9c8d7-8dd9-55f7-9eab-73fbd51c977a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YERIEL LIMITED**. Human view: https://whiteintel.dev/entity/83e9c8d7-8dd9-55f7-9eab-73fbd51c977a · Structured JSON: https://whiteintel.dev/api/public/dossier/83e9c8d7-8dd9-55f7-9eab-73fbd51c977a._

_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"._