---
title: "VENTURA SETTINGS S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/926d9c36-2401-5cc5-b4e5-975a4825b11f
json: https://whiteintel.dev/api/public/dossier/926d9c36-2401-5cc5-b4e5-975a4825b11f
identifier: icij:icijol-10138820
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VENTURA SETTINGS S.A

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10138820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/926d9c36-2401-5cc5-b4e5-975a4825b11f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/926d9c36-2401-5cc5-b4e5-975a4825b11f  

## Ownership & control

### Owners / controllers

- **GRAND VICAN LTD.** (shareholder of) — https://whiteintel.dev/entity/be514ffe-86ec-59ea-a6fc-429a2e91f610
- **OLIR GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/86bcd338-88eb-55d4-b107-465b40701d32
- **GRAND DANIEL LTD.** (shareholder of) — https://whiteintel.dev/entity/e731bc55-b440-5a59-8b36-b5bd74c1572b
- **EVGENY VICTOROVICH USHAKOV** (shareholder of) — https://whiteintel.dev/entity/99ceb059-b6e7-50b8-9922-7eebf08be1ef
- **EVGENY EVGENIEVICH KRYUCHKOV** (shareholder of) — https://whiteintel.dev/entity/6eaf6d8d-6e14-5afe-8e8f-3049d2855192
- **SUOMENLINNA INTER OY** (shareholder of) — https://whiteintel.dev/entity/0ba6767f-8b18-5ce5-b910-21502d9b5bcc
- **OLAVINLINNA INVEST OY** (shareholder of) — https://whiteintel.dev/entity/d6217527-c066-5b00-b042-55cdb57509a3
- **MOSCRIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/96e7c6a4-0c6d-5b9c-a4ed-c1ca31145632

### 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)

**6** 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/10138820

## 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 **VENTURA SETTINGS S.A** — https://whiteintel.dev/entity/926d9c36-2401-5cc5-b4e5-975a4825b11f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENTURA SETTINGS S.A**. Human view: https://whiteintel.dev/entity/926d9c36-2401-5cc5-b4e5-975a4825b11f · Structured JSON: https://whiteintel.dev/api/public/dossier/926d9c36-2401-5cc5-b4e5-975a4825b11f._

_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"._