---
title: "CentreInvest Finance Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d20d9421-e02c-54a5-9bac-1f2f94fecd8d
json: https://whiteintel.dev/api/public/dossier/d20d9421-e02c-54a5-9bac-1f2f94fecd8d
identifier: icij:icijol-232247
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CentreInvest Finance Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-232247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d20d9421-e02c-54a5-9bac-1f2f94fecd8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d20d9421-e02c-54a5-9bac-1f2f94fecd8d  

## Ownership & control

### Owners / controllers

- **Mr. Alexander S. Klimenko** (shareholder of) — https://whiteintel.dev/entity/aefa53c4-7d13-51d0-9e54-d506540d1b4f
- **Peritas Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fc7376f0-4091-5c39-afc6-d37402409ad0
- **Cannes Investment Ltd.** (shareholder of) — https://whiteintel.dev/entity/78bfc5f2-8619-5f60-90fc-7069989cdaf8

### 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/232247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CentreInvest Finance Ltd.**. Human view: https://whiteintel.dev/entity/d20d9421-e02c-54a5-9bac-1f2f94fecd8d · Structured JSON: https://whiteintel.dev/api/public/dossier/d20d9421-e02c-54a5-9bac-1f2f94fecd8d._

_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"._