---
title: "CHAMBERS TRADE CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cc38d01-da28-53cb-a34d-316a78ceeaac
json: https://whiteintel.dev/api/public/dossier/1cc38d01-da28-53cb-a34d-316a78ceeaac
identifier: icij:icijol-240500259
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAMBERS TRADE CORP

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cc38d01-da28-53cb-a34d-316a78ceeaac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cc38d01-da28-53cb-a34d-316a78ceeaac  

## Ownership & control

### Owners / controllers

- **Igor Nesterenko** (beneficial owner of) — https://whiteintel.dev/entity/2c97651f-575e-5b71-a098-886dff30f08e
- **PRECISE TRADE & FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/a8fc4f31-1461-5376-bbfb-7d95758ade2e

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

A **3-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)

**2** 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/240500259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAMBERS TRADE CORP**. Human view: https://whiteintel.dev/entity/1cc38d01-da28-53cb-a34d-316a78ceeaac · Structured JSON: https://whiteintel.dev/api/public/dossier/1cc38d01-da28-53cb-a34d-316a78ceeaac._

_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"._