---
title: "ISCAR INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdfd3dcd-c860-57ca-b332-9ea6af348278
json: https://whiteintel.dev/api/public/dossier/fdfd3dcd-c860-57ca-b332-9ea6af348278
identifier: icij:icijol-240029105
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISCAR INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240029105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdfd3dcd-c860-57ca-b332-9ea6af348278  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdfd3dcd-c860-57ca-b332-9ea6af348278  

## Ownership & control

### Owners / controllers

- **ALEXANDER KUKAYN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/359ccb8e-bcbd-523c-acd6-02f4a0052e50

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

1. **ALEXANDER KUKAYN** — Ultimate Beneficial Owner → *ISCAR INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240029105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISCAR INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fdfd3dcd-c860-57ca-b332-9ea6af348278 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdfd3dcd-c860-57ca-b332-9ea6af348278._

_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"._