---
title: "LANDARA GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2dc8564-9c04-5eea-b057-6821474c9854
json: https://whiteintel.dev/api/public/dossier/a2dc8564-9c04-5eea-b057-6821474c9854
identifier: icij:icijol-240121065
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LANDARA GROUP LTD

**Type:** Company  
**Identifier:** `icij:icijol-240121065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2dc8564-9c04-5eea-b057-6821474c9854  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2dc8564-9c04-5eea-b057-6821474c9854  

## Ownership & control

### Owners / controllers

- **ALEXEY PETROV** (Beneficial Owner) — https://whiteintel.dev/entity/431e85a7-a56c-5ef9-b382-c75790780207

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

1. **ALEXEY PETROV** — Beneficial Owner → *LANDARA GROUP LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240121065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANDARA GROUP LTD**. Human view: https://whiteintel.dev/entity/a2dc8564-9c04-5eea-b057-6821474c9854 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2dc8564-9c04-5eea-b057-6821474c9854._

_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"._