---
title: "Portman Commerce Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94b23f93-b2b9-5681-b4ee-7272ef8e4580
json: https://whiteintel.dev/api/public/dossier/94b23f93-b2b9-5681-b4ee-7272ef8e4580
identifier: icij:icijol-198263
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Portman Commerce Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-198263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94b23f93-b2b9-5681-b4ee-7272ef8e4580  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94b23f93-b2b9-5681-b4ee-7272ef8e4580  

## Ownership & control

### Owners / controllers

- **Grigory A. Primak** (shareholder of) — https://whiteintel.dev/entity/19d427c8-ddad-595f-be08-9ffe153bbfb1
- **Oleg V. Marasanov** (shareholder of) — https://whiteintel.dev/entity/60b93490-76d3-5bf8-be2f-6388f7b9f299
- **Mr. Denis V. Makhov** (shareholder of) — https://whiteintel.dev/entity/253bf6da-6265-5d87-8301-6da814a0c1c6
- **Dmitry Yu. Eremeev** (shareholder of) — https://whiteintel.dev/entity/4e784b63-b966-513b-afc9-bf4ec55d5b1f

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/198263

## 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 **Portman Commerce Limited** — https://whiteintel.dev/entity/94b23f93-b2b9-5681-b4ee-7272ef8e4580 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Portman Commerce Limited**. Human view: https://whiteintel.dev/entity/94b23f93-b2b9-5681-b4ee-7272ef8e4580 · Structured JSON: https://whiteintel.dev/api/public/dossier/94b23f93-b2b9-5681-b4ee-7272ef8e4580._

_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"._