---
title: "SLATER IMPEX LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ad33c19-b0a6-54ac-838c-2625f4afc096
json: https://whiteintel.dev/api/public/dossier/8ad33c19-b0a6-54ac-838c-2625f4afc096
identifier: icij:icijol-10179302
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SLATER IMPEX LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10179302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ad33c19-b0a6-54ac-838c-2625f4afc096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ad33c19-b0a6-54ac-838c-2625f4afc096  

## Ownership & control

### Owners / controllers

- **JAMES MERCHANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/dac5beb6-3970-546d-9e2c-b69277db6adf
- **ROLAND ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0
- **HILL MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/7ca0d77a-1224-54ce-9bba-8036b91462cf
- **GLOBAL RECRUITMENT CONSULTANTS** (shareholder of) — https://whiteintel.dev/entity/4d757dbe-e4ad-51d9-82a4-ea92e7edacdd
- **MAX MEDIA HOLDING** (shareholder of) — https://whiteintel.dev/entity/30bb1f5d-216a-50b7-9f8c-e31ec3e64661
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/63e80f8b-2837-5bb0-8384-ebb1cc1ad49a
- **Reenvi Limited** (shareholder of) — https://whiteintel.dev/entity/3148f556-713a-55a3-99b4-17d54c3357c0

### 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)

**7** 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/10179302

## 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 **SLATER IMPEX LTD.** — https://whiteintel.dev/entity/8ad33c19-b0a6-54ac-838c-2625f4afc096 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLATER IMPEX LTD.**. Human view: https://whiteintel.dev/entity/8ad33c19-b0a6-54ac-838c-2625f4afc096 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ad33c19-b0a6-54ac-838c-2625f4afc096._

_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"._