---
title: "Londy Trade, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/020e343c-e237-5b23-95ac-daf8294c80b5
json: https://whiteintel.dev/api/public/dossier/020e343c-e237-5b23-95ac-daf8294c80b5
identifier: icij:icijol-192284
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Londy Trade, Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-192284`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/020e343c-e237-5b23-95ac-daf8294c80b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/020e343c-e237-5b23-95ac-daf8294c80b5  

## Ownership & control

### Owners / controllers

- **Cullen Marketing S.A.** (shareholder of) — https://whiteintel.dev/entity/9ddb899a-6f60-5a44-a4d4-e81661a95721
- **Exeland Limited** (shareholder of) — https://whiteintel.dev/entity/279b446e-e441-5ade-9abd-53f54c70d94c
- **Lunson Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/88ad9ba7-045f-5177-954b-8f53d4717bee

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/192284

## 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 **Londy Trade, Ltd.** — https://whiteintel.dev/entity/020e343c-e237-5b23-95ac-daf8294c80b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Londy Trade, Ltd.**. Human view: https://whiteintel.dev/entity/020e343c-e237-5b23-95ac-daf8294c80b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/020e343c-e237-5b23-95ac-daf8294c80b5._

_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"._