---
title: "HALMER TRADE, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/216eb0db-4f93-53c6-ab87-e0fc6ac9badb
json: https://whiteintel.dev/api/public/dossier/216eb0db-4f93-53c6-ab87-e0fc6ac9badb
identifier: icij:icijol-240029886
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HALMER TRADE, LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240029886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/216eb0db-4f93-53c6-ab87-e0fc6ac9badb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/216eb0db-4f93-53c6-ab87-e0fc6ac9badb  

## Ownership & control

### Owners / controllers

- **LAZAR SHAULOV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7f89bdd3-3db0-5a2c-8b83-2937204a3bd5

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

1. **LAZAR SHAULOV** — Ultimate Beneficial Owner → *HALMER TRADE, LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240029886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALMER TRADE, LTD.**. Human view: https://whiteintel.dev/entity/216eb0db-4f93-53c6-ab87-e0fc6ac9badb · Structured JSON: https://whiteintel.dev/api/public/dossier/216eb0db-4f93-53c6-ab87-e0fc6ac9badb._

_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"._