---
title: "Thaaf Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de7687fe-de04-5a40-8353-5a5ce5cabe2a
json: https://whiteintel.dev/api/public/dossier/de7687fe-de04-5a40-8353-5a5ce5cabe2a
identifier: icij:icijol-198161
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Thaaf Services Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-198161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de7687fe-de04-5a40-8353-5a5ce5cabe2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de7687fe-de04-5a40-8353-5a5ce5cabe2a  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/7774d14b-b3fe-5389-8d64-c74cfa413f03
- **C-Maret Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/bce1b3e9-39e0-5045-a4f8-9f28f6619780
- **Valery Shevelkin** (shareholder of) — https://whiteintel.dev/entity/0c93789a-bca5-57c3-9d47-478e19ae52b5
- **Melchert Holding Corp,** (shareholder of) — https://whiteintel.dev/entity/c6551d9a-89f8-5618-b01d-77698ceb5612

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

A **9-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)

**4** 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/198161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thaaf Services Ltd.**. Human view: https://whiteintel.dev/entity/de7687fe-de04-5a40-8353-5a5ce5cabe2a · Structured JSON: https://whiteintel.dev/api/public/dossier/de7687fe-de04-5a40-8353-5a5ce5cabe2a._

_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"._