---
title: "BRAVOMAR HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/887acc3e-ab69-548c-9288-907de4879d7a
json: https://whiteintel.dev/api/public/dossier/887acc3e-ab69-548c-9288-907de4879d7a
identifier: icij:icijol-55033344
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRAVOMAR HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033344`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/887acc3e-ab69-548c-9288-907de4879d7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/887acc3e-ab69-548c-9288-907de4879d7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRAVOMAR HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-56081686` — https://whiteintel.dev/entity/c99652da-2a9a-5dd3-aae0-f3fc27fe98c2
- **BRAVOMAR HOLDING LTD** — GLEIF · `lei:213800428FGS2BIZCK18` — https://whiteintel.dev/entity/95845ec9-16f6-55d5-8ee0-8dd6de5a3f52

## Ownership & control

### Owners / controllers

- **JEKATERINA KLIMOVSKIH** (shareholder of) — https://whiteintel.dev/entity/a4ee89dd-a69a-5c3d-acc6-bc32e1834be9
- **BRAVOMAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c38c71ea-e11d-52a4-8487-e30c133e5302

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55033344

## 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 **BRAVOMAR HOLDING LTD** — https://whiteintel.dev/entity/887acc3e-ab69-548c-9288-907de4879d7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAVOMAR HOLDING LTD**. Human view: https://whiteintel.dev/entity/887acc3e-ab69-548c-9288-907de4879d7a · Structured JSON: https://whiteintel.dev/api/public/dossier/887acc3e-ab69-548c-9288-907de4879d7a._

_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"._