---
title: "JATTID LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d297e1df-78d5-557d-a90d-1203f4e6f98a
json: https://whiteintel.dev/api/public/dossier/d297e1df-78d5-557d-a90d-1203f4e6f98a
identifier: icij:icijol-10109597
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JATTID LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10109597`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d297e1df-78d5-557d-a90d-1203f4e6f98a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d297e1df-78d5-557d-a90d-1203f4e6f98a  

## Ownership & control

### Owners / controllers

- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a15e0351-e5a1-5917-a516-dd53bd243704
- **MARTYNOV DMITRY** (shareholder of) — https://whiteintel.dev/entity/27665ad0-7b4b-571f-8811-bc3db3ac3d6a
- **DAVID CHRISTOPHER REYNAL** (shareholder of) — https://whiteintel.dev/entity/a4a92234-2ac3-5809-970b-c389acc1795e
- **PAIN YURIY** (shareholder of) — https://whiteintel.dev/entity/abfd8fb0-8eab-5cf3-9a14-e65228a1cbf2
- **ROSLOVA REGINA** (shareholder of) — https://whiteintel.dev/entity/55137215-ab65-5cb3-a391-7afeef2a2d4a
- **AMETOV ALEXANDER** (shareholder of) — https://whiteintel.dev/entity/54f286fc-ac7e-5e7e-a0df-a9d612c0909b
- **AGEEV VLADIIMIR** (shareholder of) — https://whiteintel.dev/entity/c70f319f-f160-58ee-bcf9-0d1ef78d15ab
- **JEAN-PIERRE LALAIN** (shareholder of) — https://whiteintel.dev/entity/c0e98fd2-2733-56f9-935b-5d1034cd2776

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10109597

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JATTID LIMITED** — https://whiteintel.dev/entity/d297e1df-78d5-557d-a90d-1203f4e6f98a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JATTID LIMITED**. Human view: https://whiteintel.dev/entity/d297e1df-78d5-557d-a90d-1203f4e6f98a · Structured JSON: https://whiteintel.dev/api/public/dossier/d297e1df-78d5-557d-a90d-1203f4e6f98a._

_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"._