---
title: "FILMORE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a39689cc-e810-5e6d-a367-7f9b11f22cdd
json: https://whiteintel.dev/api/public/dossier/a39689cc-e810-5e6d-a367-7f9b11f22cdd
identifier: icij:icijol-240028975
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FILMORE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240028975`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a39689cc-e810-5e6d-a367-7f9b11f22cdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a39689cc-e810-5e6d-a367-7f9b11f22cdd  

## Ownership & control

### Owners / controllers

- **OLEXEI KRAVCHUK** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3a141274-64ae-5523-a24e-1fd3dd6bfbbf

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

1. **OLEXEI KRAVCHUK** — Ultimate Beneficial Owner → *FILMORE HOLDINGS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240028975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILMORE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a39689cc-e810-5e6d-a367-7f9b11f22cdd · Structured JSON: https://whiteintel.dev/api/public/dossier/a39689cc-e810-5e6d-a367-7f9b11f22cdd._

_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"._