---
title: "Infinite Capital Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ef537ea-acd5-53bb-b236-a3cc1ab3cf7a
json: https://whiteintel.dev/api/public/dossier/8ef537ea-acd5-53bb-b236-a3cc1ab3cf7a
identifier: icij:icijol-82016136
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Infinite Capital Management Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82016136`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ef537ea-acd5-53bb-b236-a3cc1ab3cf7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ef537ea-acd5-53bb-b236-a3cc1ab3cf7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Infinite Capital Management Limited** — GLEIF · `lei:254900PVEYD2V35B6869` — https://whiteintel.dev/entity/b7d25a84-0ba8-5597-a617-5381cf73412a

## Ownership & control

### Owners / controllers

- **Golub - Oleksii** (shareholder of) — https://whiteintel.dev/entity/70213c9c-13e4-5aa0-9cec-5728a108dc99
- **Khomenko - Ivan** (shareholder of) — https://whiteintel.dev/entity/db2b4739-89f4-5625-9b8d-e07d6d7cfddb

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

A **8-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)

**3** 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/82016136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Infinite Capital Management Limited**. Human view: https://whiteintel.dev/entity/8ef537ea-acd5-53bb-b236-a3cc1ab3cf7a · Structured JSON: https://whiteintel.dev/api/public/dossier/8ef537ea-acd5-53bb-b236-a3cc1ab3cf7a._

_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"._