---
title: "ERIN RESOURCES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b6495f7-4cac-5d8a-8e5b-bad2daecec1b
json: https://whiteintel.dev/api/public/dossier/8b6495f7-4cac-5d8a-8e5b-bad2daecec1b
identifier: icij:icijol-10194674
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERIN RESOURCES S.A.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10194674`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b6495f7-4cac-5d8a-8e5b-bad2daecec1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b6495f7-4cac-5d8a-8e5b-bad2daecec1b  

## Ownership & control

### Owners / controllers

- **ANATOLY GAVRILOVITCH LOKTIONOV** (shareholder of) — https://whiteintel.dev/entity/50edda05-ff6b-525c-8f55-728ec4bba706
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fc5170e0-e110-591d-a731-099a4c1fb8b4
- **NANASE LTD.** (shareholder of) — https://whiteintel.dev/entity/ce69cbb6-fc19-554a-a1f1-f40b4d404d4b
- **YORBAY BUSINESS S.A** (shareholder of) — https://whiteintel.dev/entity/0028b974-6e3a-5d35-b666-00c2207f2f8c

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

A **4-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)

**2** 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/10194674

## 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 **ERIN RESOURCES S.A.** — https://whiteintel.dev/entity/8b6495f7-4cac-5d8a-8e5b-bad2daecec1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERIN RESOURCES S.A.**. Human view: https://whiteintel.dev/entity/8b6495f7-4cac-5d8a-8e5b-bad2daecec1b · Structured JSON: https://whiteintel.dev/api/public/dossier/8b6495f7-4cac-5d8a-8e5b-bad2daecec1b._

_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"._