---
title: "OTKRITIE International Investment Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd3da3e5-8894-5939-b5b8-5bb2ed765161
json: https://whiteintel.dev/api/public/dossier/bd3da3e5-8894-5939-b5b8-5bb2ed765161
identifier: icij:icijol-202643
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# OTKRITIE International Investment Management Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-202643`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd3da3e5-8894-5939-b5b8-5bb2ed765161  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd3da3e5-8894-5939-b5b8-5bb2ed765161  

## Ownership & control

### Owners / controllers

- **Oneworld Ltd** (shareholder of) — https://whiteintel.dev/entity/2f449e62-67bc-566d-b5f3-b884fa62a32b
- **Otkritie Financial Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/ef53bd92-1e28-526c-95da-09f6544776aa

### 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/202643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTKRITIE International Investment Management Limited**. Human view: https://whiteintel.dev/entity/bd3da3e5-8894-5939-b5b8-5bb2ed765161 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd3da3e5-8894-5939-b5b8-5bb2ed765161._

_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"._