---
title: "VERDIN ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/becb315f-098e-55f9-901a-8bb59b4eead2
json: https://whiteintel.dev/api/public/dossier/becb315f-098e-55f9-901a-8bb59b4eead2
identifier: icij:icijol-232978
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERDIN ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-232978`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/becb315f-098e-55f9-901a-8bb59b4eead2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/becb315f-098e-55f9-901a-8bb59b4eead2  

## Ownership & control

### Owners / controllers

- **International Adminstrators Limited** (shareholder of) — https://whiteintel.dev/entity/308be27b-c270-504f-a2f3-b508a24f4253
- **Oleg Rayf** (shareholder of) — https://whiteintel.dev/entity/12d7de10-4a3b-56a3-aa73-0241d1ada9e6

### 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/232978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERDIN ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/becb315f-098e-55f9-901a-8bb59b4eead2 · Structured JSON: https://whiteintel.dev/api/public/dossier/becb315f-098e-55f9-901a-8bb59b4eead2._

_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"._