---
title: "CARAVAN INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a75e64be-6208-5e3b-bdae-e01b3ba31eae
json: https://whiteintel.dev/api/public/dossier/a75e64be-6208-5e3b-bdae-e01b3ba31eae
identifier: icij:icijol-10014418
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARAVAN INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-10014418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a75e64be-6208-5e3b-bdae-e01b3ba31eae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a75e64be-6208-5e3b-bdae-e01b3ba31eae  

## Ownership & control

### Owners / controllers

- **ALEXEY SOLOMAKHOV** (shareholder of) — https://whiteintel.dev/entity/0d84e901-6551-5889-b091-0b6fb616a1cd
- **ALEXEY SOLOMAKHOV** (beneficiary of) — https://whiteintel.dev/entity/7dedacd2-9ea5-5077-8de0-b50bf0731dfa

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

1. **ALEXEY SOLOMAKHOV** — shareholder of → *CARAVAN INVESTMENTS LTD.*
1. **ALEXEY SOLOMAKHOV** — beneficiary of → *CARAVAN INVESTMENTS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10014418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARAVAN INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/a75e64be-6208-5e3b-bdae-e01b3ba31eae · Structured JSON: https://whiteintel.dev/api/public/dossier/a75e64be-6208-5e3b-bdae-e01b3ba31eae._

_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"._