---
title: "Capital Resources Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d1c76c4-b685-5681-898c-a10656a8295f
json: https://whiteintel.dev/api/public/dossier/2d1c76c4-b685-5681-898c-a10656a8295f
identifier: icij:icijol-202460
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Capital Resources Trading Limited

**Type:** Company  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-202460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d1c76c4-b685-5681-898c-a10656a8295f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d1c76c4-b685-5681-898c-a10656a8295f  

## Ownership & control

### Owners / controllers

- **Jenny Azolan** (shareholder of) — https://whiteintel.dev/entity/fb2769ab-313f-507e-b82f-c12fb5fd342b

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202460

## 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 **Capital Resources Trading Limited** — https://whiteintel.dev/entity/2d1c76c4-b685-5681-898c-a10656a8295f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Resources Trading Limited**. Human view: https://whiteintel.dev/entity/2d1c76c4-b685-5681-898c-a10656a8295f · Structured JSON: https://whiteintel.dev/api/public/dossier/2d1c76c4-b685-5681-898c-a10656a8295f._

_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"._