---
title: "I2BF Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89c36413-2ed9-51bd-80ea-4aeb68f5bd01
json: https://whiteintel.dev/api/public/dossier/89c36413-2ed9-51bd-80ea-4aeb68f5bd01
identifier: icij:icijol-227095
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# I2BF Management Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-227095`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89c36413-2ed9-51bd-80ea-4aeb68f5bd01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89c36413-2ed9-51bd-80ea-4aeb68f5bd01  

## Ownership & control

### Owners / controllers

- **Ilya Golubovich** (shareholder of) — https://whiteintel.dev/entity/30cd91dd-3dad-56bc-ac03-55a7f756367d
- **Andrey Lisyanskiy** (shareholder of) — https://whiteintel.dev/entity/5446e7dd-6fa3-5f05-a584-c9107071d605
- **Securities Research Associates Ltd.** (shareholder of) — https://whiteintel.dev/entity/cfe8221d-90fa-57ed-8768-ad34e0d2fa08
- **GUILLERMO FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/d7117705-48d3-508c-8f99-9cc1cac5e30f
- **Mirimskaya (Russia,Moscow,B Chenskij per., 6-2 )** (shareholder of) — https://whiteintel.dev/entity/7728b12c-f451-54c5-84ad-fb5dd4fc5e5d

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/227095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I2BF Management Ltd.**. Human view: https://whiteintel.dev/entity/89c36413-2ed9-51bd-80ea-4aeb68f5bd01 · Structured JSON: https://whiteintel.dev/api/public/dossier/89c36413-2ed9-51bd-80ea-4aeb68f5bd01._

_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"._