---
title: "Spectr Consulting Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f905aac7-ebd6-5db0-9938-45658e7ee2bb
json: https://whiteintel.dev/api/public/dossier/f905aac7-ebd6-5db0-9938-45658e7ee2bb
identifier: icij:icijol-10207015
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Spectr Consulting Ltd.

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-10207015`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f905aac7-ebd6-5db0-9938-45658e7ee2bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f905aac7-ebd6-5db0-9938-45658e7ee2bb  

## Ownership & control

### Owners / controllers

- **Michael Onatski** (shareholder of) — https://whiteintel.dev/entity/bf475cb0-46c4-5019-8995-5ad12b4e9a87
- **Andrey Tsvetkov** (shareholder of) — https://whiteintel.dev/entity/3a33e094-05f6-59d3-82da-163a9ee3ca97

### 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/10207015

## 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 **Spectr Consulting Ltd.** — https://whiteintel.dev/entity/f905aac7-ebd6-5db0-9938-45658e7ee2bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spectr Consulting Ltd.**. Human view: https://whiteintel.dev/entity/f905aac7-ebd6-5db0-9938-45658e7ee2bb · Structured JSON: https://whiteintel.dev/api/public/dossier/f905aac7-ebd6-5db0-9938-45658e7ee2bb._

_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"._