---
title: "REFFORD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d40922d4-d8a9-5213-83a5-bc9edcd631e2
json: https://whiteintel.dev/api/public/dossier/d40922d4-d8a9-5213-83a5-bc9edcd631e2
identifier: icij:icijol-240083559
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REFFORD HOLDINGS LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240083559`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d40922d4-d8a9-5213-83a5-bc9edcd631e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d40922d4-d8a9-5213-83a5-bc9edcd631e2  

## Ownership & control

### Owners / controllers

- **PETER LOVCJINOVSKIY** (Beneficial Owner) — https://whiteintel.dev/entity/e6ceeb5b-a336-59a7-908f-f249153f3970

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

A **1-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/240083559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFFORD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d40922d4-d8a9-5213-83a5-bc9edcd631e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d40922d4-d8a9-5213-83a5-bc9edcd631e2._

_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"._