Who owns Jarcond Holdings Ltd.?

In the current sources, Jarcond Holdings Ltd. is connected to Shinkaryuk Andrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Jarcond Holdings Ltd.'s risk level?

WhiteIntel flags Jarcond Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jarcond Holdings Ltd. appear across sources?

Jarcond Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Jarcond Holdings Ltd.

Name: Jarcond Holdings Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jarcond Holdings Ltd., Company, VG

Jarcond Holdings Ltd. — BVI company (icij:icijol-190414). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-190414CompanyVG

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Jarcond Holdings Ltd.
- Shinkaryuk Andrey· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Jarcond Holdings Ltd., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

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Common questions

Who owns Jarcond Holdings Ltd.?: In the current sources, Jarcond Holdings Ltd. is connected to Shinkaryuk Andrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Jarcond Holdings Ltd.'s risk level?: WhiteIntel flags Jarcond Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jarcond Holdings Ltd. appear across sources?: Jarcond Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jarcond Holdings Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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