---
title: "BELTAS DEVELOPMENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d52a0de-59e9-55a4-be8f-698da132bebe
json: https://whiteintel.dev/api/public/dossier/8d52a0de-59e9-55a4-be8f-698da132bebe
identifier: icij:icijol-215542
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BELTAS DEVELOPMENT CORPORATION

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-215542`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d52a0de-59e9-55a4-be8f-698da132bebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d52a0de-59e9-55a4-be8f-698da132bebe  

## Ownership & control

### Owners / controllers

- **DELWARE CAPITAL INC** (shareholder of) — https://whiteintel.dev/entity/3111e642-835e-54f1-9f1c-0b4c8fb73656

### 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)

**4** 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/215542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELTAS DEVELOPMENT CORPORATION**. Human view: https://whiteintel.dev/entity/8d52a0de-59e9-55a4-be8f-698da132bebe · Structured JSON: https://whiteintel.dev/api/public/dossier/8d52a0de-59e9-55a4-be8f-698da132bebe._

_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"._