---
title: "REOMAT CONSULTING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c495e752-a2d3-5a7b-9cb5-2c365235fcb4
json: https://whiteintel.dev/api/public/dossier/c495e752-a2d3-5a7b-9cb5-2c365235fcb4
identifier: icij:icijol-204561
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REOMAT CONSULTING INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-204561`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c495e752-a2d3-5a7b-9cb5-2c365235fcb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c495e752-a2d3-5a7b-9cb5-2c365235fcb4  

## Ownership & control

### Owners / controllers

- **Mr. Timofey Solonevich** (shareholder of) — https://whiteintel.dev/entity/b77128b0-0965-5c44-8c9a-085c3d68d3eb
- **Mr. Boris Kitaev** (shareholder of) — https://whiteintel.dev/entity/da95d353-49fa-5631-a362-5bb6aa47bb66
- **Mr. Iosif Shur** (shareholder of) — https://whiteintel.dev/entity/ea3f41da-dc3e-5b99-9525-8a5b36079f2a

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/204561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REOMAT CONSULTING INC.**. Human view: https://whiteintel.dev/entity/c495e752-a2d3-5a7b-9cb5-2c365235fcb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c495e752-a2d3-5a7b-9cb5-2c365235fcb4._

_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"._