---
title: "MIKENA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aa3d394-b6da-59ce-9f31-da6f57ade09b
json: https://whiteintel.dev/api/public/dossier/0aa3d394-b6da-59ce-9f31-da6f57ade09b
identifier: icij:icijol-10024111
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIKENA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10024111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0aa3d394-b6da-59ce-9f31-da6f57ade09b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aa3d394-b6da-59ce-9f31-da6f57ade09b  

## Ownership & control

### Owners / controllers

- **Kiprushkin Vadim Albertovich** (shareholder of) — https://whiteintel.dev/entity/9992a3f3-fe9d-5caa-8df9-63e4b35753c7
- **ATHNID LIMITED** (shareholder of) — https://whiteintel.dev/entity/2512c6fe-33af-55c6-9ac5-1ded4ee7989c
- **FORMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/387ae50e-8e11-5a0f-9967-e0c70b0d7bbc
- **TREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecea70a6-d9b7-579a-b4c8-1e4273dfedd8

### 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/10024111

## 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 **MIKENA TRADING LIMITED** — https://whiteintel.dev/entity/0aa3d394-b6da-59ce-9f31-da6f57ade09b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKENA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/0aa3d394-b6da-59ce-9f31-da6f57ade09b · Structured JSON: https://whiteintel.dev/api/public/dossier/0aa3d394-b6da-59ce-9f31-da6f57ade09b._

_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"._