---
title: "YELSEY FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2dc747f-78ee-5d46-8fb3-fb5b38d6ed33
json: https://whiteintel.dev/api/public/dossier/a2dc747f-78ee-5d46-8fb3-fb5b38d6ed33
identifier: icij:icijol-240024116
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YELSEY FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240024116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2dc747f-78ee-5d46-8fb3-fb5b38d6ed33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2dc747f-78ee-5d46-8fb3-fb5b38d6ed33  

## Ownership & control

### Owners / controllers

- **ALEXANDER MATVEEVICH YUGAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/9aa50558-9081-518f-95db-1db78198ac1f

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

A **1-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/240024116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YELSEY FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/a2dc747f-78ee-5d46-8fb3-fb5b38d6ed33 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2dc747f-78ee-5d46-8fb3-fb5b38d6ed33._

_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"._