---
title: "Marwell Commerce, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e93d9d4-ca52-5b9f-a883-e78f5c6fecbf
json: https://whiteintel.dev/api/public/dossier/2e93d9d4-ca52-5b9f-a883-e78f5c6fecbf
identifier: icij:icijol-230076
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marwell Commerce, Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-230076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e93d9d4-ca52-5b9f-a883-e78f5c6fecbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e93d9d4-ca52-5b9f-a883-e78f5c6fecbf  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/67a7b613-9c46-592b-a9a0-50afbd1c943e
- **Vadim Chernik** (shareholder of) — https://whiteintel.dev/entity/20defd7b-f6c9-5782-8982-48b03cf3f17b
- **Alexey Bychkov** (shareholder of) — https://whiteintel.dev/entity/9250b477-4207-56cb-8313-533b39b1760a
- **Igor Kozhemyak** (shareholder of) — https://whiteintel.dev/entity/b8233db1-abee-55a3-b0c3-165b2d6a47e0
- **Stanislav Tikhomirov** (shareholder of) — https://whiteintel.dev/entity/2af6edd9-53b9-56da-aeaf-573c5f20a35b

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

A **7-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/230076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marwell Commerce, Ltd.**. Human view: https://whiteintel.dev/entity/2e93d9d4-ca52-5b9f-a883-e78f5c6fecbf · Structured JSON: https://whiteintel.dev/api/public/dossier/2e93d9d4-ca52-5b9f-a883-e78f5c6fecbf._

_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"._