---
title: "Vitalimex Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff33d365-3ec5-5851-9e19-856ac4a8af5f
json: https://whiteintel.dev/api/public/dossier/ff33d365-3ec5-5851-9e19-856ac4a8af5f
identifier: icij:icijol-10180188
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vitalimex Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10180188`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff33d365-3ec5-5851-9e19-856ac4a8af5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff33d365-3ec5-5851-9e19-856ac4a8af5f  

## Ownership & control

### Owners / controllers

- **JUAN JOSE ESPINO SAGEL** (shareholder of) — https://whiteintel.dev/entity/2b14c8aa-7c93-5202-8a4c-bb2a2d7bff7c
- **ORLANDO BARRIA FRAGO** (shareholder of) — https://whiteintel.dev/entity/7033b8b8-befc-524a-9be8-18bda07875d7
- **Nicholas Henry Thom** (shareholder of) — https://whiteintel.dev/entity/c55fb145-4bab-5d34-b16f-ba9eaf418454

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

A **4-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10180188

## 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 **Vitalimex Limited** — https://whiteintel.dev/entity/ff33d365-3ec5-5851-9e19-856ac4a8af5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vitalimex Limited**. Human view: https://whiteintel.dev/entity/ff33d365-3ec5-5851-9e19-856ac4a8af5f · Structured JSON: https://whiteintel.dev/api/public/dossier/ff33d365-3ec5-5851-9e19-856ac4a8af5f._

_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"._