---
title: "DUDMAN INVESTMENT AND FINANCE S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2914f64-8225-5887-9eb4-6eedaf91cbf2
json: https://whiteintel.dev/api/public/dossier/d2914f64-8225-5887-9eb4-6eedaf91cbf2
identifier: icij:icijol-240500376
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUDMAN INVESTMENT AND FINANCE S.A

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2914f64-8225-5887-9eb4-6eedaf91cbf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2914f64-8225-5887-9eb4-6eedaf91cbf2  

## Ownership & control

### Owners / controllers

- **Alexey Denisov** (beneficial owner of) — https://whiteintel.dev/entity/a889763f-0199-5953-928c-4c2dd4ba0bc9
- **Alexey Lykov** (beneficial owner of) — https://whiteintel.dev/entity/d2dc6a6d-0e97-5f80-b3ac-48b7ca308900
- **Victor Alkaev** (beneficial owner of) — https://whiteintel.dev/entity/e2bb457c-320b-5a2c-b900-b9d42644e930
- **Victor Not** (beneficial owner of) — https://whiteintel.dev/entity/0025223e-bb76-5d97-b45e-5728e08142f5
- **Vladimir Zaykin** (beneficial owner of) — https://whiteintel.dev/entity/cf7c3bc7-4499-5762-8813-a73fab923a04
- **BBT MANAGEMENT COMPANY INC** (shareholder of) — https://whiteintel.dev/entity/58e00a5e-7164-5cac-aba7-da2c676428ef

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

A **8-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/240500376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUDMAN INVESTMENT AND FINANCE S.A**. Human view: https://whiteintel.dev/entity/d2914f64-8225-5887-9eb4-6eedaf91cbf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2914f64-8225-5887-9eb4-6eedaf91cbf2._

_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"._