---
title: "Impero Group S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcd9ab1a-ee02-5b60-838d-ea54b829c1a8
json: https://whiteintel.dev/api/public/dossier/bcd9ab1a-ee02-5b60-838d-ea54b829c1a8
identifier: icij:icijol-10138826
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Impero Group S.A.

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10138826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcd9ab1a-ee02-5b60-838d-ea54b829c1a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcd9ab1a-ee02-5b60-838d-ea54b829c1a8  

## Ownership & control

### Owners / controllers

- **GRAND VICAN LTD.** (shareholder of) — https://whiteintel.dev/entity/be514ffe-86ec-59ea-a6fc-429a2e91f610
- **GAND DANIEL LTD.** (shareholder of) — https://whiteintel.dev/entity/4afd18eb-03cf-59cd-a355-6ae7dfbe8c97
- **OLIR GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/86bcd338-88eb-55d4-b107-465b40701d32
- **Evgeny Evgenievich Krychkov** (shareholder of) — https://whiteintel.dev/entity/221507c3-2027-5e7a-8df3-26ad0d310ddd
- **Suomenlinna Inter Oy** (shareholder of) — https://whiteintel.dev/entity/34b49b37-3bd1-5177-a993-b62cebc64e73
- **Olavinlinna Invest Oy** (shareholder of) — https://whiteintel.dev/entity/6304c041-943c-5efd-b19f-bab53690894e
- **Podolskaya Lada Alexandrovna** (shareholder of) — https://whiteintel.dev/entity/94e62d11-3885-5ebc-acc4-2f0e9e35f737

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

A **7-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/10138826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Impero Group S.A.**. Human view: https://whiteintel.dev/entity/bcd9ab1a-ee02-5b60-838d-ea54b829c1a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcd9ab1a-ee02-5b60-838d-ea54b829c1a8._

_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"._