---
title: "Lopatinsky - Yury Alexander — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96dff73b-e7a1-5f90-9faa-5e1bfe5497d6
json: https://whiteintel.dev/api/public/dossier/96dff73b-e7a1-5f90-9faa-5e1bfe5497d6
identifier: icij:icijol-80095449
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lopatinsky - Yury Alexander

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80095449`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96dff73b-e7a1-5f90-9faa-5e1bfe5497d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96dff73b-e7a1-5f90-9faa-5e1bfe5497d6  

## Ownership & control

### Holdings / subsidiaries

- **FMIG Ltd.** (director of) — https://whiteintel.dev/entity/cbca5f99-8932-5a67-9eab-ea30931613ce
- **FMIG Ltd.** (vice-president of) — https://whiteintel.dev/entity/cbca5f99-8932-5a67-9eab-ea30931613ce
- **Sopica CIS Small Cap Fund Ltd.** (director of) — https://whiteintel.dev/entity/0b77e90f-e661-52c7-96ab-eeaa54656fb6
- **Uralsib Russia Select Fund Ltd.** (director of) — https://whiteintel.dev/entity/b1955a04-8ed8-5cc3-a91e-d2d0cfdba43c
- **Uralsib Russia Select Fund Ltd.** (vice-president of) — https://whiteintel.dev/entity/b1955a04-8ed8-5cc3-a91e-d2d0cfdba43c
- **USB Asset Management Limited** (director of) — https://whiteintel.dev/entity/7d14a991-28c7-54c7-9ffc-68564416a67a
- **USB Asset Management Limited** (vice-president of) — https://whiteintel.dev/entity/7d14a991-28c7-54c7-9ffc-68564416a67a
- **BAMI First Mercantile Limited** (director of) — https://whiteintel.dev/entity/6f4cb7c9-f10b-5818-81ef-29cfb480706c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80095449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lopatinsky - Yury Alexander**. Human view: https://whiteintel.dev/entity/96dff73b-e7a1-5f90-9faa-5e1bfe5497d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/96dff73b-e7a1-5f90-9faa-5e1bfe5497d6._

_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"._