---
title: "Integrity International Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6580459-1679-5c4f-977e-e8420895de23
json: https://whiteintel.dev/api/public/dossier/b6580459-1679-5c4f-977e-e8420895de23
identifier: icij:icijol-195702
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Integrity International Holding Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-195702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6580459-1679-5c4f-977e-e8420895de23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6580459-1679-5c4f-977e-e8420895de23  

## Ownership & control

### Owners / controllers

- **Borys Lozhkin** (shareholder of) — https://whiteintel.dev/entity/d72821b9-be23-59f6-8b02-e78fd6937630
- **N.N. & M.C Services Limited** (shareholder of) — https://whiteintel.dev/entity/6115090a-cfb0-5ee4-a499-eaf57571abf9
- **Olexandr Mykhaylov** (shareholder of) — https://whiteintel.dev/entity/8b4a0714-185c-5d6d-ba7c-1c7eedc380fb
- **Valentyn Reznichenko** (shareholder of) — https://whiteintel.dev/entity/00408385-4467-5062-b374-23dd590277ee
- **Oleksiy Logvynenko** (shareholder of) — https://whiteintel.dev/entity/89f1ed6b-ba79-53a5-8379-e7f96e037384
- **Anatoliy Burbeza** (shareholder of) — https://whiteintel.dev/entity/b0e73ab7-5a18-5b84-b6e1-073da532cd9f
- **Grygorii Shverk** (shareholder of) — https://whiteintel.dev/entity/be1cc74a-cef6-5100-8519-66ceda3a5f27
- **Vadim Goryainov** (shareholder of) — https://whiteintel.dev/entity/e491ed00-3c9e-53f4-97ea-f164ad683819

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

A **12-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)

**3** owners upstream in this entity's ownership/control chain are 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/195702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Integrity International Holding Limited**. Human view: https://whiteintel.dev/entity/b6580459-1679-5c4f-977e-e8420895de23 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6580459-1679-5c4f-977e-e8420895de23._

_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"._