---
title: "Aptus Intervest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dba45ead-163d-5345-aa19-47c08b3c1e6d
json: https://whiteintel.dev/api/public/dossier/dba45ead-163d-5345-aa19-47c08b3c1e6d
identifier: icij:icijol-191900
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aptus Intervest Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-191900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dba45ead-163d-5345-aa19-47c08b3c1e6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dba45ead-163d-5345-aa19-47c08b3c1e6d  

## Ownership & control

### Owners / controllers

- **Stephen John Kelly** (shareholder of) — https://whiteintel.dev/entity/720da98c-5424-52c9-b668-cf89c5d6de28
- **LIVART INVESTMENTS CORP** (shareholder of) — https://whiteintel.dev/entity/889a4cbd-b80f-5d71-b2aa-804e81134abb
- **Guess Investments Group Ltd** (shareholder of) — https://whiteintel.dev/entity/1e792072-f56b-5d79-954f-444236cde691

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

A **6-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)

**2** 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/191900

## 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 **Aptus Intervest Limited** — https://whiteintel.dev/entity/dba45ead-163d-5345-aa19-47c08b3c1e6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aptus Intervest Limited**. Human view: https://whiteintel.dev/entity/dba45ead-163d-5345-aa19-47c08b3c1e6d · Structured JSON: https://whiteintel.dev/api/public/dossier/dba45ead-163d-5345-aa19-47c08b3c1e6d._

_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"._