---
title: "UNITED NATIONAL FINANCIAL CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec788e16-07c8-5c4b-8c6c-c2972fd95fac
json: https://whiteintel.dev/api/public/dossier/ec788e16-07c8-5c4b-8c6c-c2972fd95fac
identifier: icij:icijol-10061178
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNITED NATIONAL FINANCIAL CORPORATION

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10061178`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec788e16-07c8-5c4b-8c6c-c2972fd95fac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec788e16-07c8-5c4b-8c6c-c2972fd95fac  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cf5cfb03-ddde-5b09-b3f5-48b4c7ba7cf9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/53b59630-dacf-5882-876a-833c4983505e
- **MARCEL PETER ROBERT ROSE** (shareholder of) — https://whiteintel.dev/entity/7cac87bb-8eee-5824-9298-71d072056dfc
- **LEONID KOURALINE** (shareholder of) — https://whiteintel.dev/entity/6dd13fe5-ce79-5d1a-ac6b-2dec4ea2b347
- **SERGUEI LOGATCHEV** (shareholder of) — https://whiteintel.dev/entity/0af1e93f-0b03-5de3-9d33-b89aa9ef0498

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/10061178

## 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 **UNITED NATIONAL FINANCIAL CORPORATION** — https://whiteintel.dev/entity/ec788e16-07c8-5c4b-8c6c-c2972fd95fac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED NATIONAL FINANCIAL CORPORATION**. Human view: https://whiteintel.dev/entity/ec788e16-07c8-5c4b-8c6c-c2972fd95fac · Structured JSON: https://whiteintel.dev/api/public/dossier/ec788e16-07c8-5c4b-8c6c-c2972fd95fac._

_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"._