---
title: "REBUS FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95988c38-6d4e-544c-85cf-ebdc652f2e17
json: https://whiteintel.dev/api/public/dossier/95988c38-6d4e-544c-85cf-ebdc652f2e17
identifier: icij:icijol-10136942
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REBUS FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10136942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95988c38-6d4e-544c-85cf-ebdc652f2e17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95988c38-6d4e-544c-85cf-ebdc652f2e17  

## Ownership & control

### Owners / controllers

- **ALEXEY KOZLOV** (shareholder of) — https://whiteintel.dev/entity/cbe3527a-4cc7-507b-9479-7c63ade95bcd
- **DENIS KOZLOV** (shareholder of) — https://whiteintel.dev/entity/ad8bc582-2ad9-5ddc-b5cd-198b602cad10

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10136942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REBUS FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/95988c38-6d4e-544c-85cf-ebdc652f2e17 · Structured JSON: https://whiteintel.dev/api/public/dossier/95988c38-6d4e-544c-85cf-ebdc652f2e17._

_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"._