---
title: "Waveset Holding Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3ebb438-ea14-5b51-89bd-af548b3d392a
json: https://whiteintel.dev/api/public/dossier/a3ebb438-ea14-5b51-89bd-af548b3d392a
identifier: icij:icijol-227567
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Waveset Holding Corp.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-227567`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3ebb438-ea14-5b51-89bd-af548b3d392a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3ebb438-ea14-5b51-89bd-af548b3d392a  

## Ownership & control

### Owners / controllers

- **Mr. Shalva Breus** (shareholder of) — https://whiteintel.dev/entity/9d0c5322-4c53-51b2-b03e-6650e1abd1cb

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

A **3-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/227567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waveset Holding Corp.**. Human view: https://whiteintel.dev/entity/a3ebb438-ea14-5b51-89bd-af548b3d392a · Structured JSON: https://whiteintel.dev/api/public/dossier/a3ebb438-ea14-5b51-89bd-af548b3d392a._

_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"._