---
title: "Merill Trading House Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f0d183b-61a4-5930-ad37-cbd44e2b18d7
json: https://whiteintel.dev/api/public/dossier/0f0d183b-61a4-5930-ad37-cbd44e2b18d7
identifier: icij:icijol-203509
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Merill Trading House Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-203509`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f0d183b-61a4-5930-ad37-cbd44e2b18d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f0d183b-61a4-5930-ad37-cbd44e2b18d7  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/d1ab3b56-0638-5400-9713-cf0098a80908
- **Latourel Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/02ab382c-7975-5509-a8d6-95a067c01c98
- **Daunt Management Group S.A.** (shareholder of) — https://whiteintel.dev/entity/5364f3dc-50cd-5a12-9730-1f23e637be0a
- **Mr. Vladimir Dunaev** (shareholder of) — https://whiteintel.dev/entity/0621c3c4-0207-58ae-8505-6ff8f97863da
- **Mr. Sergey Korostelev** (shareholder of) — https://whiteintel.dev/entity/a803e7e7-7f18-51a3-ab07-0fe92a415aa1
- **Mr. Ashot Rean** (shareholder of) — https://whiteintel.dev/entity/c9c6aca4-1ed8-5a61-aeee-9477ba3df3e2
- **Mr. Grigoryi Sadykov** (shareholder of) — https://whiteintel.dev/entity/214985fa-626f-5f9a-ac62-66b4cacc78b7
- **Mr. Anatoliy Slobodin** (shareholder of) — https://whiteintel.dev/entity/f87ad0c0-6177-5872-91fd-4028468ad03f
- **Mr. Sergey Syreskin** (shareholder of) — https://whiteintel.dev/entity/816a728e-8e93-5306-94b0-cf6491adf0e6
- **Mr. Dmitriy Trifonov** (shareholder of) — https://whiteintel.dev/entity/c08150ed-babb-59db-8016-a66dc16d5935
- **Abri Holdings Limited No. 81184** (shareholder of) — https://whiteintel.dev/entity/108f874d-9e69-5f4b-95c1-b61ab4fd0af8
- **Bouclier Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/790c9691-a4ad-5d7e-9f48-2c990b843a96

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

A **15-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)

**7** 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/203509

## 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 **Merill Trading House Ltd.** — https://whiteintel.dev/entity/0f0d183b-61a4-5930-ad37-cbd44e2b18d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Merill Trading House Ltd.**. Human view: https://whiteintel.dev/entity/0f0d183b-61a4-5930-ad37-cbd44e2b18d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f0d183b-61a4-5930-ad37-cbd44e2b18d7._

_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"._