---
title: "Sunduck Intervest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3062d9b-dfd5-5bd3-ad4f-c4039dbc1e60
json: https://whiteintel.dev/api/public/dossier/f3062d9b-dfd5-5bd3-ad4f-c4039dbc1e60
identifier: icij:icijol-190481
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sunduck Intervest Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-190481`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3062d9b-dfd5-5bd3-ad4f-c4039dbc1e60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3062d9b-dfd5-5bd3-ad4f-c4039dbc1e60  

## Ownership & control

### Owners / controllers

- **Mr. Aretmenko Nikolay Sergeevich** (shareholder of) — https://whiteintel.dev/entity/552c8557-aa00-5fd1-a2bf-24ce42cc9778

### 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/190481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunduck Intervest Limited**. Human view: https://whiteintel.dev/entity/f3062d9b-dfd5-5bd3-ad4f-c4039dbc1e60 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3062d9b-dfd5-5bd3-ad4f-c4039dbc1e60._

_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"._