---
title: "Grandis Capital Investment S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc853359-b40b-5852-8315-17843aeb7118
json: https://whiteintel.dev/api/public/dossier/bc853359-b40b-5852-8315-17843aeb7118
identifier: icij:icijol-197521
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Grandis Capital Investment S.A.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-197521`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc853359-b40b-5852-8315-17843aeb7118  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc853359-b40b-5852-8315-17843aeb7118  

## Ownership & control

### Owners / controllers

- **Daisy Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/a65ebde7-0bf1-5e2b-a14d-4e061b2d6b59
- **Benemax Limited** (shareholder of) — https://whiteintel.dev/entity/42a48c95-a3cf-5139-82ea-26c9c8925e1b
- **Lemius Invest & Finance Corp.** (shareholder of) — https://whiteintel.dev/entity/298390e4-8181-53ad-9cc5-3e77347fe90d
- **Lodink Services Limited** (shareholder of) — https://whiteintel.dev/entity/4fc6ddf4-b466-5690-9fe0-fa894cb0397a

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

A **9-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)

**5** 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/197521

## 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 **Grandis Capital Investment S.A.** — https://whiteintel.dev/entity/bc853359-b40b-5852-8315-17843aeb7118 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grandis Capital Investment S.A.**. Human view: https://whiteintel.dev/entity/bc853359-b40b-5852-8315-17843aeb7118 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc853359-b40b-5852-8315-17843aeb7118._

_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"._