Offshore schemes: sale of real estate in Ukraine

01.09.2026

An offshore company allows a real-estate investment to be arranged as a company project: buy the property through a subsidiary, bring in partners, finance construction, receive rental income and sell the asset through a transfer of an interest or shares.

Information for decision-making

The main result: the real estate works within a separate project structure, while the investor manages interests, financing, income and the later sale through companies.

Result: A project company allows a specific property to be separated from other assets and the financing, investors' interests and future sale to be defined in advance.

Company ownership of real estate

A project company can own commercial property, land rights, a developer's interest or investment fund certificates. A foreign holding company combines the investors' interests and sets the management rules.

Shares in the holding company allow participation to be distributed between partners, additional shares to be issued and capital to be raised for new construction stages.

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Sale of property through a company transaction

The owner can sell the property itself, an interest in the Ukrainian project company or shares in the foreign holding company. A share deal keeps existing lease agreements, management and project history inside the company.

Payments are arranged by bank transfer, escrow, instalments or another agreed company mechanism.

Rental income and management

The project company receives rent, pays operating costs and distributes profit under the company model. A management company can manage the property under a separate agreement and receive an agreed fee.

This format is suitable for business centres, warehouses, hotels, retail premises and portfolios of commercial real estate.

Typical business schemes

Scheme 1. Investor entry into the property and basic cash flow

Investorcapital or financing
Offshore companyinvestment level
European holding companyUK / Scotland / NL / CH
Ukrainian LLCreal-estate asset

Result. Part of the investment can be arranged as capital and part as a loan. This allows the return, procedure for repayment of the investment and the partner's future exit to be agreed. Rental cash flow, dividends and the price of a later sale are concentrated in a company structure prepared in advance.

Scheme 2. Sale of an interest in the Ukrainian company that owns the property

Seller of the interestcurrent LLC participant
Buyer / investoragreement for transfer of the interest
Ukrainian LLCthe property remains with the company

This model is especially convenient for retail premises, warehouses, hotels, business centres and production sites. The owner can quickly bring a partner into the capital or leave the project completely while keeping the existing operating structure for the buyer.

Scheme 3. Sale of shares in a foreign holding company above the Ukrainian property

Share sellercurrent owner of the holding company
Buyer / investorpayment and transfer of shares
Foreign holdingshareholder of the Ukrainian structure
Ukrainian LLCproperty and operating agreements

The format is convenient for family offices, private investors and company groups that acquire a ready platform: lease agreements, payment history, local payment details, a business bank account and management reporting. For the seller, additional value is the ability to sell the whole project or a separate block of shares.

Scheme 4. Transfer of the property to management and payments to the owner

Owner / holding companyowns the property
Management agreementKPI and payment procedure
Management companyoperator / hotel management
Commercial propertyhotel / business centre / retail
Revenue and paymentsfee to the operator, profit to the owner

Many hotel chains work under this model: they receive a commercial property for management and settle with the owner in a way convenient for both parties. For the owner, this is a practical result that helps receive profit, keep control over the asset and at the same time prepare the property for a more expensive sale.

How to start

  1. Define the property, country, participants and source of financing.
  2. Choose the project company and the holding ownership level.
  3. Agree the investors' agreements, financing, management and distribution of income.
  4. Connect the company business bank account and arrange the purchase or construction.

What a project company gives to a real-estate owner

If the property belongs to a separate legal entity, the investment economics are easier to calculate as an independent project: contribution, construction, rent, expenses and sale are recorded within one structure. For partners, this also creates a clear system of interests and decisions.

This approach saves time when bringing in a new investor or preparing a property transaction. We will match the holding company, project company and payment procedure so that the company form supports the real investment objective.

Result

A company structure makes real-estate investment convenient for several participants, financing and a later sale. We will arrange the ownership structure and holding company and define the payment procedure for a specific property.

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