---
title: "ACKIER INDUSTRIES, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df9e5057-c4d2-583b-9ca2-5034779e09a0
json: https://whiteintel.dev/api/public/dossier/df9e5057-c4d2-583b-9ca2-5034779e09a0
identifier: icij:icijol-198134
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACKIER INDUSTRIES, LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-198134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df9e5057-c4d2-583b-9ca2-5034779e09a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df9e5057-c4d2-583b-9ca2-5034779e09a0  

## Ownership & control

### Owners / controllers

- **Javier Adan Rivera Fernandez** (shareholder of) — https://whiteintel.dev/entity/41af6d04-ddef-5b2d-a89e-4e46f455b0b7

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

A **3-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/198134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACKIER INDUSTRIES, LTD.**. Human view: https://whiteintel.dev/entity/df9e5057-c4d2-583b-9ca2-5034779e09a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/df9e5057-c4d2-583b-9ca2-5034779e09a0._

_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"._