---
title: "Jazama Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7649b4e-0c88-5e5f-8291-30c4769fa33a
json: https://whiteintel.dev/api/public/dossier/a7649b4e-0c88-5e5f-8291-30c4769fa33a
identifier: icij:icijol-240024613
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jazama Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240024613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7649b4e-0c88-5e5f-8291-30c4769fa33a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7649b4e-0c88-5e5f-8291-30c4769fa33a  

## Ownership & control

### Owners / controllers

- **SERGEY ALEXANDROVICH PUGACHEV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/04567d6d-a27b-5eec-a75a-8469fd170c6a
- **IOSSIF NATANOVICH SANDLER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6ae0569c-3902-507d-ae7f-6df928c4208e
- **SERGEY PUGACHEV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c30623e4-5101-5d73-b58b-057b3e1794f6
- **IOSIF SANDLER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0ec3642a-5752-5ff4-a5d4-89ee4fc51a5a

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

A **4-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/240024613

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Jazama Investments Limited** — https://whiteintel.dev/entity/a7649b4e-0c88-5e5f-8291-30c4769fa33a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jazama Investments Limited**. Human view: https://whiteintel.dev/entity/a7649b4e-0c88-5e5f-8291-30c4769fa33a · Structured JSON: https://whiteintel.dev/api/public/dossier/a7649b4e-0c88-5e5f-8291-30c4769fa33a._

_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"._