---
title: "Tracewood Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c8372bf-6a76-557b-a431-e3901726facb
json: https://whiteintel.dev/api/public/dossier/2c8372bf-6a76-557b-a431-e3901726facb
identifier: icij:icijol-201765
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tracewood Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-201765`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c8372bf-6a76-557b-a431-e3901726facb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c8372bf-6a76-557b-a431-e3901726facb  

## Ownership & control

### Owners / controllers

- **STANLEY WIILIAMS** (shareholder of) — https://whiteintel.dev/entity/02aad702-bee2-5084-928f-5ef981450ee2
- **Didimo Bayard Moreno** (shareholder of) — https://whiteintel.dev/entity/7d755da0-afea-588b-9471-ebc29491555c

### 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)

**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/201765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tracewood Holdings Ltd.**. Human view: https://whiteintel.dev/entity/2c8372bf-6a76-557b-a431-e3901726facb · Structured JSON: https://whiteintel.dev/api/public/dossier/2c8372bf-6a76-557b-a431-e3901726facb._

_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"._