- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Infotech Trading, Ltd.
Infotech Trading, Ltd. — BVI company (icij:icijol-202334). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Infotech Trading, Ltd.
- Roman Kudryavtsev· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Infotech Trading, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Jennifer Catherine ReneAlso holds roles at 17 other companies
- TAMSYN GROUP LTDdirector of
- ROMEY BUSINESS LIMITEDdirector of
- Brentis Limiteddirector of
- The Hon Andrew Moray StuartAlso holds roles at 10 other companies
- Josling Services Ltd.director of
- Amster Industries Inc.director of
- Aquian Industries Ltd.director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Infotech Trading, Ltd.?
- What is Infotech Trading, Ltd.'s risk level?
- Where does Infotech Trading, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Infotech Trading, Ltd. — nothing is disclosed before that.