---
title: "UNITED IDEAS LAB S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e648ca03-01b5-59cc-82e2-dd980bbcbe80
json: https://whiteintel.dev/api/public/dossier/e648ca03-01b5-59cc-82e2-dd980bbcbe80
identifier: icij:icijol-10028855
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED IDEAS LAB S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10028855`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e648ca03-01b5-59cc-82e2-dd980bbcbe80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e648ca03-01b5-59cc-82e2-dd980bbcbe80  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dd5f2d28-5bdf-5e8f-9334-e82663c4a60e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c83c3b62-9807-56c3-a92e-e8e04f781824
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/73758357-731f-5585-b6bb-4f136d4cd4b7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5b4949ca-130a-51c5-980e-feb7c9b93cf1
- **Building Bridges Europe Ltd.** (shareholder of) — https://whiteintel.dev/entity/c498cd08-ec58-56dd-96bb-6c5843e26058
- **DMITRY KHARITONOV** (beneficiary of) — https://whiteintel.dev/entity/a6693d2f-d4e5-52c1-b78f-21bc2b437c2a

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

1. **THE BEARER** — shareholder of → *UNITED IDEAS LAB S.A.*
1. **THE BEARER** — shareholder of → *UNITED IDEAS LAB S.A.*
1. **THE BEARER** — shareholder of → *UNITED IDEAS LAB S.A.*
1. **THE BEARER** — shareholder of → *UNITED IDEAS LAB S.A.*
1. **Building Bridges Europe Ltd.** — shareholder of → *UNITED IDEAS LAB S.A.*
1. **DMITRY KHARITONOV** — beneficiary of → *UNITED IDEAS LAB S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10028855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED IDEAS LAB S.A.**. Human view: https://whiteintel.dev/entity/e648ca03-01b5-59cc-82e2-dd980bbcbe80 · Structured JSON: https://whiteintel.dev/api/public/dossier/e648ca03-01b5-59cc-82e2-dd980bbcbe80._

_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"._