---
title: "MAREVA GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0fd2d10-6db7-55ca-94af-e3f031004fbc
json: https://whiteintel.dev/api/public/dossier/b0fd2d10-6db7-55ca-94af-e3f031004fbc
identifier: icij:icijol-10109280
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAREVA GROUP LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10109280`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0fd2d10-6db7-55ca-94af-e3f031004fbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0fd2d10-6db7-55ca-94af-e3f031004fbc  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a3fdd1d9-2352-5cc0-b98a-a9b5b7852ac9
- **VICTOR PUGACHEV** (shareholder of) — https://whiteintel.dev/entity/d4664517-3d93-53fc-961d-3209c99b5ab1
- **ALEXANDRA PUGACHEV** (shareholder of) — https://whiteintel.dev/entity/8cd3af63-84ab-5e25-86a0-aeec4dc8b4e9
- **DAVID HENDERSON-STEWART as Trustee** (shareholder of) — https://whiteintel.dev/entity/0dbedf44-68cc-5e7b-9108-96f81dd7ba17

### 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/10109280

## 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 **MAREVA GROUP LTD.** — https://whiteintel.dev/entity/b0fd2d10-6db7-55ca-94af-e3f031004fbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAREVA GROUP LTD.**. Human view: https://whiteintel.dev/entity/b0fd2d10-6db7-55ca-94af-e3f031004fbc · Structured JSON: https://whiteintel.dev/api/public/dossier/b0fd2d10-6db7-55ca-94af-e3f031004fbc._

_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"._