---
title: "Rinaldi - Gary Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe5dbf50-a0fd-50a6-abe2-321f98f6a50f
json: https://whiteintel.dev/api/public/dossier/fe5dbf50-a0fd-50a6-abe2-321f98f6a50f
identifier: icij:icijol-80061084
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rinaldi - Gary Anthony

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-80061084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe5dbf50-a0fd-50a6-abe2-321f98f6a50f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe5dbf50-a0fd-50a6-abe2-321f98f6a50f  

## Ownership & control

### Holdings / subsidiaries

- **SVE Holdings Limited** (director of) — https://whiteintel.dev/entity/32b0b387-db41-5c19-89b0-dcc83b285015
- **Vesta Eurasia Limited** (director of) — https://whiteintel.dev/entity/b97492ec-44d1-510b-b208-4f82365bef1a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rinaldi - Gary Anthony**. Human view: https://whiteintel.dev/entity/fe5dbf50-a0fd-50a6-abe2-321f98f6a50f · Structured JSON: https://whiteintel.dev/api/public/dossier/fe5dbf50-a0fd-50a6-abe2-321f98f6a50f._

_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"._