---
title: "CABA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f18be694-2eb9-5ea3-88f5-a156fc0233f9
json: https://whiteintel.dev/api/public/dossier/f18be694-2eb9-5ea3-88f5-a156fc0233f9
identifier: icij:icijol-10071260
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CABA LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10071260`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f18be694-2eb9-5ea3-88f5-a156fc0233f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f18be694-2eb9-5ea3-88f5-a156fc0233f9  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f00b0600-c589-59e4-96d9-9f604752774c
- **Mr. Mikhail SLESARENKO** (shareholder of) — https://whiteintel.dev/entity/e1fcb5bc-4204-5dc7-b860-fdc2a9ea1699

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

A **2-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/10071260

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CABA LIMITED**. Human view: https://whiteintel.dev/entity/f18be694-2eb9-5ea3-88f5-a156fc0233f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f18be694-2eb9-5ea3-88f5-a156fc0233f9._

_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"._