---
title: "ARTUR SVARTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9cb08d4-cdce-56ff-9eb3-5e17755d7e06
json: https://whiteintel.dev/api/public/dossier/c9cb08d4-cdce-56ff-9eb3-5e17755d7e06
identifier: icij:icijol-56096992
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARTUR SVARTS

**Type:** Organization  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-56096992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9cb08d4-cdce-56ff-9eb3-5e17755d7e06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9cb08d4-cdce-56ff-9eb3-5e17755d7e06  

## Ownership & control

### Holdings / subsidiaries

- **Azur Estate Ltd** (shareholder of) — https://whiteintel.dev/entity/68309075-0ad4-5f72-a9c9-810b1f888fc6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTUR SVARTS**. Human view: https://whiteintel.dev/entity/c9cb08d4-cdce-56ff-9eb3-5e17755d7e06 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9cb08d4-cdce-56ff-9eb3-5e17755d7e06._

_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"._