---
title: "Top Solution Finance Group LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1d7dc95-efcf-5dca-bb6c-8482255f5db9
json: https://whiteintel.dev/api/public/dossier/f1d7dc95-efcf-5dca-bb6c-8482255f5db9
identifier: icij:icijol-225969
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Top Solution Finance Group LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-225969`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1d7dc95-efcf-5dca-bb6c-8482255f5db9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1d7dc95-efcf-5dca-bb6c-8482255f5db9  

## Ownership & control

### Owners / controllers

- **Igor Tsyganov** (shareholder of) — https://whiteintel.dev/entity/d599cd27-7cbe-54d3-ad37-405bfd00d748
- **Atlantic Management Ltd** (shareholder of) — https://whiteintel.dev/entity/0713b3c8-1082-5ea5-935f-fa99c1afd88e

### 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/225969

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Solution Finance Group LTD.**. Human view: https://whiteintel.dev/entity/f1d7dc95-efcf-5dca-bb6c-8482255f5db9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1d7dc95-efcf-5dca-bb6c-8482255f5db9._

_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"._